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Join to apply for the Junior Compliance Analyst role at Trading 212Join to apply for the Junior Compliance Analyst role at Trading 212Get AI-powered advice on this job and more exclusive features.Our mission is to enable everyone to build wealthWe reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key to our success.What Youll DoDraft, modify, and implement the company''s policies, procedures, and framework, as needed, to reflect industry best practices, the evolving regulatory environment, and changes to the businessMaintain oversight of the relevant Compliance registersProviding compliance advisory, monitoring, and training services (design & facilitation) to the Line 1 business in accordance with regulatory guidancePerforming risk assessments in relation to compliance risksWorking with the Risk Team to assist in identifying compliance risks and design appropriate controls to be added to T212s risk registerAssist with anti-money laundering (AML) and counter-terrorism financing (CTF) matters as required (a base knowledge of AML/CTF compliance will be favorably considered)What You Need To HaveAt least 1 year of experience in financial services, notably around financial marketsExperience in or an understanding of AFSL and AML/CTF obligationsExcellent written and verbal communication skillsExcellent time management skills/team playerStrong analytical mindset and attention to detailStrong problem-solving skills and the ability to apply sound judgmentDemonstrated ability to act in a discrete and confidential mannerStrong communication and interpersonal skillsWhat We OfferChallenges that will help you grow and realize your potential really fastOpportunity to make a big impact - you will build innovative services used by millions of investors to build wealthWork with smart, spirited, helpful, high-performing colleagues with a common goalAn environment where nothing is set in stoneAppreciation for your talent and ideasGenerous remuneration package, including annual bonusesAre you ready to accelerate your career with us? We''d love to hear from you!We thank all applicants, but only candidates selected for an interview will be contacted.All personal data of applicants is protected by the law and will be treated with strict confidentiality.Seniority levelSeniority levelEntry levelEmployment typeEmployment typeFull-timeJob functionJob functionLegalReferrals increase your chances of interviewing at Trading 212 by 2xGet notified about new Compliance Analyst jobs in Sydney, New South Wales, Australia.Compliance, Regulatory Compliance, Analyst, SydneySydney, New South Wales, Australia 6 days agoSydney, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 15 hours agoNorth Sydney, New South Wales, Australia 1 month agoInvestment Banking Front Office ComplianceSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 1 month agoSydney, New South Wales, Australia A$105,000.00-A$120,000.00 1 day agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 1 day agoNorth Sydney, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 1 day agoCompliance Officer (Legal) - 12-month contractSydney, New South Wales, Australia 4 days agoGovernance, Risk and Compliance (GRC) | Senior AssociateSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 months agoSydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia $80,000.00-$100,000.00 3 weeks agoSydney, New South Wales, Australia 6 days agoSydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 2 weeks agoGovernance, Risk and Compliance (GRC) | ManagerSydney, New South Wales, Australia 2 weeks agoMacquarie Park, New South Wales, Australia 1 month agoCompliance Manager Advisory (Investigation, Breach and Dispute Resolution) - 12 months Fixed Term ContractSydney, New South Wales, Australia 2 days agoManager Regulatory & Compliance ReportingSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoWere unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr