About the role
XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place for you.
We are a certified Great Place to Work company.
Do you fit?
Experience in crypto and/or options
Additional language skills
What you'll own
Reviewing new regulations, circulars, laws, and guidelines and advising on necessary actions
Reviewing and approving marketing materials, affiliate content, client emails, reports, and website content
Drafting, implementing, and ensuring adherence to internal policies and procedures
Periodically assessing effectiveness of internal controls and implementing corrective measures where needed
Preparing and submitting annual and ad-hoc compliance reports to regulators (e.g. CySEC) and the Board
Providing inter-departmental compliance support and delivering ongoing employee training
Assisting in resolving client complaints professionally
Conducting periodic AML/CFT investigations and reviews
Reviewing and approving KYC documents for individuals and legal entities (onboarding, monitoring)
Monitoring and recording client transactions
Contributing to ad-hoc Compliance/Legal projects as part of the team
Benefits & perks
Sound like you?
Negotiable · XTB S.A.
On XTB S.A.'s website · ~2 minutes
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