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🎁 FXCM | Junior Compliance Associate


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  • Link: Junior Compliance Associate from FXCM

  • Dates: All year 2019.
  • Job location: Hong Kong.
  • Job description: Strength, optimize and develop the compliance team. Assist in tracking global regulatory development, help to maintain the global compliance program. Correspond with internal and external customers on compliance issues. Monitor standard business activities, functions and practices to ensure compliance with regulations and policies. Provide compliance training to in-house staff. Assist on ad-hoc investigations. Establish and develop appropriate and effective internal compliance policies and procedures on any new regulatory requirements. Comply, monitor and audit all statutory & relevant regulatory authorities’ requirements.