Global Compliance Analyst

1 week ago


London, Greater London, United Kingdom X4 Technology Full time

X4 Technology is seeking a Global Compliance Analyst to support the company's ongoing compliance program at a leading global trading firm.

The role involves collaborating with senior compliance professionals and focusing on ensuring adherence to a comprehensive and effective global compliance framework.

Key Responsibilities:

  • Develop, implement, and maintain policies, procedures, and processes to ensure business activities comply with applicable laws, rules, and regulations.
  • Assist with communications monitoring, system maintenance, advice and guidance, and escalation management as needed.
  • Support trade surveillance activities, including system upkeep, investigations, and handling escalations.
  • Provide ad-hoc compliance advice to various business units.
  • Contribute to the development and delivery of the internal training program, including face-to-face and e-learning modules.
  • Stay up-to-date on regulatory changes and assess their impact on the business, providing timely updates to senior management and the executive committee.
  • Lead compliance-related IT projects, focusing on enhancing monitoring and surveillance systems.
  • Collaborate with business teams in multiple locations, including Singapore and London.
  • Work closely with internal compliance teams and external partners to ensure alignment with best practices and regulatory expectations.

We offer a salary of £70,000 and a range of benefits, including a discretionary bonus and flexibility.



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