Job Title

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.oday, we serve over 4.5 million clients, with more than 30 billion in assets under managementa testament to the scale and trust weve built in just a few years.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.Sydney, New South Wales, Australia 6 days agoSydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 3 weeks agoNorth Sydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 1 day agoSydney, New South Wales, Australia 1 day agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSenior Manager, Compliance Advisory (MLRO / Head of Compliance)Sydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoCompliance Obligation Management Expert - 12M FTCSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 6 days agoSydney, New South Wales, Australia 3 months agoSydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia A$121,508.00-A$137,032.00 2 weeks agoSydney, New South Wales, Australia 1 day agoSydney, New South Wales, Australia 20 hours agoInvestment Banking Front Office ComplianceSydney, New South Wales, Australia 5 days agoSydney, New South Wales, Australia A$165,000.00-A$170,000.00 9 hours agoSydney, New South Wales, Australia 2 weeks agoMillers Point, New South Wales, Australia 1 week agoManager, Compliance, Customer Communication InsightsSydney, New South Wales, Australia 1 day agoParramatta, New South Wales, Australia A$125,693.00-A$138,510.00 1 week agoSydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 17 hours agoMillers Point, New South Wales, Australia 1 week agoMillers Point, New South Wales, Australia 1 week agoManager Compliance and Government ReportingWere unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr