Position Overview
FX COMPLIANCE OFFICER Regulatory Compliance - Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets)
- Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols
- Monitor regulatory developments and advise management on compliance implications
- Prepare and submit regulatory filings and reports to relevant authorities
Risk Management & Monitoring - Develop implement and maintain compliance policies procedures and controls
- Conduct regular compliance audits and risk assessments of trading operations
- Monitor client trading activity for suspicious patterns market abuse or regulatory breaches
- Review marketing materials and client communications for regulatory compliance
Training & Advisory - Provide compliance training to staff across all departments
- Advise business units on...