The Company
Fortrade Limited (a leading CFD brokerage with global presence in various countries) in cooperation with Compliance Services d.o.o. is seeking a detailed focused Compliance Associate to join its established vibrant team.
The Role
The Compliance Associate will work and support the Compliance department and other teams internally concentrating on monitoring predominately and other duties that may include:
<ul>
<li>Getting exposure to work on different jurisdictions and regulations globally.</li>
<li>Ensuring compliance with all relevant laws and regulations.</li>
<li>Maintenance of up to date policies and procedure.</li>
<li>As necessary, there may be the need to analyze customer due diligence material provided by clients and assessing whether additional information is required.</li>
<li>Monitoring client monetary transactions and risks involved.</li>
<li>Client complaint handling.</li>
<li>Actively monitoring the website content to ensure its accuracy.</li>
<li>Reviewing financial promotions and other materials that are distributed to the clients.</li>
<li>Ensure data and record keeping is done adequately and saved safely and in a compliant manner.</li>
</ul>
The Candidate
<ul>
<li>You will ideally have 1-2 years&rsquo; experience working in a Compliance function in a financial environment or a law firm.</li>
<li>A solid understanding of legislative, legal and compliance frameworks and regulated environments is a distinct advantage.</li>
<li>Have an up to date understanding and awareness of compliance rules and directives.</li>
<li>A strong attention to detail and being keen to learn and develop.</li>
<li>Be a committed team player with strong communication skills</li>
<li>Excellent in both speaking and written English.</li>
</ul>
What can you expect from us?
<ul>
<li>Right candidate will receive extensive training and be given an opportunity to grow and develop in a regulated firm that emphasizes a good working culture with good benefits.</li>
<li>Working in a driven, professional and pleasant international office environment</li>
<li>Integrity, flexibility, commitment and a bright future in a top segment of business that is getting more and more popular every day.</li>
</ul>
To apply for this role, please send us your CV in English.
Only shortlisted listed candidates will be contacted.

Compliance Associate

The Company
Compliance Services d.o.o. in cooperation with Fortrade Limited (a leading CFD brokerage with global presence in various countries), is seeking a focused Back Office Associate to join its established vibrant team. The company has recently moved to new offices in a desirable location in Belgrade.
The Role
The Back Office Associate will work in the Back Office department in its brand new offices in the financial district of Belgrade. The role itself is varied and concentrates on monitoring transactions predominately and other duties include:
<ul>
<li>Accounts on-boarding verifications.</li>
<li>Checking client documentation in the CRM database.&nbsp;</li>
<li>Getting exposure to work on different jurisdictions and regulations globally.</li>
<li>Processing and monitoring all monetary transactions, which include deposits and withdrawals.</li>
<li>Checking and monitoring verified accounts.</li>
<li>Working closely with the risk and compliance departments to gather information that will help the company to identify, mitigate and stop possible suspicious or fraudulent behavior.</li>
<li>Investigations around monetary transactions and liaising with Finance and payment processors.</li>
<li>Liaising with other key departments such as Trades, Finance, Sales, Risk and Compliance.</li>
</ul>
The Candidate
<ul>
<li>Ability to adapt to change, prioritizing work and multitasking.</li>
<li>A strong attention to detail and being keen to learn and develop.</li>
<li>Being a committed team player with strong communication skills.</li>
<li>Excellent in both speaking and written English is essential.&nbsp;</li>
<li>Good calculation skills and good knowledge of using Excel are desired.&nbsp;</li>
<li>Understanding or experience financial markets are desirable but not a must.</li>
<li>Financial background desired, ideally working in a similar environment.</li>
</ul>
What you expect from us?
The right candidate will receive extensive training and be given an opportunity to grow and develop in a regulated firm that emphasizes a good working culture with good benefits.&nbsp;
<ul>
<li>Competitive salary package and vacation allowance.</li>
<li>Working in a driven, professional and pleasant international office environment.</li>
<li>Integrity, flexibility, commitment and a bright future in a top segment of financial business that is getting more popular every day. Opportunity to gain professional qualifications.&nbsp;</li>
</ul>
To apply for this role, please send your CV in English.&nbsp;
Only shortlisted listed candidates will be contacted.

Compliance Services doo Beograd (Palilula)