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Regulatory Monitoring Analyst
1 tydzień temu
The StoneX Group Inc. is committed to fostering a culture of compliance and risk management, recognizing the importance of safeguarding our clients' interests and upholding regulatory standards.
This Surveillance Support specialist role is a critical component of our compliance framework, requiring an individual with exceptional analytical skills, attention to detail, and excellent communication abilities.
- Key Accountabilities:
- Support the Central Surveillance division with surveillance-related tasks, including trade and communication alerts, personal account trading requests, and management information production.
- Monitor key regulatory developments, maintaining awareness of industry trends and identifying opportunities for growth and improvement.
- Collaborate with senior members of the team to develop and implement suitable compliance controls for new business initiatives and products.
- Deliver management information for surveillance processes, ensuring seamless integration with existing systems.
- Manage shared mailboxes, assist with ad-hoc monitoring tasks, and contribute to the Compliance Monitoring Programme (CMP).
- Investigate and resolve queries from regulators, exchanges, and other areas of the business, promoting a culture of transparency and accountability.
- Administer compliance policies and procedures, supporting new business initiatives, product launches, and acquisitions.
- Train and coach junior team members, empowering them to succeed in their roles.
- Conduct Compliance Inductions for new employees and provide training to the business as required.
