Compliance Analyst

Full time @Pepperstone in Legal
  • Limassol, Cyprus
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Job Detail

  • Job ID 10321

Job Description

Pepperstone is looking to hire a Compliance Analyst.

The Role

As our new Compliance Analyst, you will be part of our Global Compliance team who are passionate about GRC (Governance, Risk and Compliance) and maintain a compliance focused culture across Pepperstone’s operations and global business. Reporting to Senior Compliance Manager, you will primarily be involved with activities related to supporting the Compliance framework including the compliance monitoring plan and involvement in relevant projects. In addition, you will also be working closely with the Senior Compliance Manager & Compliance team to provide required support in all aspects related to the global AML optimization work plan and other projects.

This role can be based in London or Cyprus on a fixed term contract for 12 months working within a flexible, collaborative and value driven environment.


Your key responsibilities include, but not limited to:

  • Assisting the Senior Compliance Manager with executing the Compliance Monitoring Programme covering routine compliance monitoring of various aspects of the business, as well as rolling business reviews, reporting on identified weaknesses and following through to ensure implementation of agreed action points
  • Conducting control testing activities outlined in the Compliance Monitoring Plan or as directed by the Compliance Manager
  • Providing assistance with the collation of information for internal and external disputes
  • Answering or coordinating the responses to queries from the business to resolve compliance related issues
  • Owning and executing regular customer due diligence, monitoring and control activities in accordance with the delivery of the AML Program
  • Assisting in the review and update of compliance policies and procedures, financial crime investigations and monitoring of the firm’s professional client opt up procedures


About you:

  • Experience working for a regulated firm in the financial services industry
  • Strong knowledge of end-end KYC process
  • An understanding of compliance management frameworks and compliance monitoring plans
  • Strong analytical and problem-solving skills
  • Ability to work in a fast paced environment with strong organizational and time management skills
  • Proficiency in using a range of technologies and ability to adapt to using new technologies and systems
    At Pepperstone, we value your commitment to ongoing learning and development.


Perks & Benefits:

  • Competitive salary
  • Genuinely collaborative and friendly culture
  • Flexible working arrangements – we value work-life balance
  • Ongoing Personal Development & Training
  • Employee Assistance Program
  • Frequent team events and celebrations
  • Paid Volunteering leaves
  • Flex work-work anywhere for up to 6 weeks per year

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