Junior Compliance Analyst

4 months ago


Chennai, India FXCM Full time
Job Details

We are seeking a motivated and detail-oriented Junior Compliance Analyst to join our growing team. This is an exciting opportunity to play a vital role in safeguarding our company's compliance posture.

What You Will Do:

Assist with comprehensive compliance reviews across various departments, ensuring adherence to internal policies and statutory requirements. Analyze client-facing communications (emails, social media posts, etc.) to verify compliance with internal policies and regulatory standards. Review the accuracy and compliance of financial promotion materials (advertisements, social media posts, etc.). Analyze client complaints to ensure fair resolution and adherence to established guidelines. Conduct recordkeeping reviews to verify proper documentation, accessibility, and retention of all communication records (electronic and oral). Leverage automated alert systems and scripts to monitor compliance adherence. Collaborate effectively with stakeholders across different departments. Escalate incident reports, follow up on investigations, and recommend process improvements.

What We're Looking For:

Minimum of 1 year experience in compliance, audit, or a related field. Excellent written and verbal communication skills in English. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint). Strong analytical skills and the ability to prioritize and manage complex tasks effectively. A meticulous approach with a passion for accuracy and detail.

The Following Would be Considered an Advantage:

Familiarity with regulatory requirements of FCA, ASIC, or CySEC. Experience with Salesforce and Jira. Knowledge of Python programming language

Working days/hours:  Monday to Friday; Fully working from the office - SKCL Prime, Plot No-C46A, Cipet road, Fourth Floor, Thiru Vi Ka Industrial Estate, Alandur, Guindy, Chennai -032

All Technementals Innovation India Private Limited employees must be eligible to work in India.



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