Compliance Specialist

1 week ago


Melbourne, Victoria, Australia Bestforexbonus Full time
Compliance Role Overview
======================

As a Compliance Specialist at Bestforexbonus, you will play a critical role in maintaining the integrity of our operations. Your primary responsibility will be to ensure that all regulatory requirements are met, and our compliance obligations are understood and managed by all stakeholders.

Key Responsibilities
-------------------

* Collaborate with global client-facing teams to deliver training and serve as a point of contact for queries
* Assist Compliance Managers with queries received from commercial stakeholders
* Conduct control testing activities outlined in the Compliance Management Framework/Compliance Monitoring Program
* Assist with the development and review of Compliance policies and procedures
* Review and undertake customer KYC processes, including OCDD and ECDD
* Assist with the internal and external dispute resolution process and drafting complaint responses

Forex trading carries high risks of encountering substantial losses for non-professional investors. Forex bonuses are published for informational purposes only and should not be treated as an invitation or encouragement to invest in Forex trading.

Requirements
------------

* Strong understanding of regulatory requirements and compliance obligations
* Excellent communication and interpersonal skills
* Ability to work collaboratively with stakeholders
* Strong analytical and problem-solving skills

If you are a detail-oriented and organized individual with a passion for compliance, we encourage you to apply for this exciting opportunity.

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