Lead Capital Markets Ltd - Czech/Slovak Compliance Monitoring Officer
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#LC03458 Type: Full time
CZECH/SLOVAK COMPLIANCE MONITORING OFFICER
This role is ideal for a native speaker of Czech/Slovak Language.
Appropriate training and orientation will be part of the successful candidate’s introduction into the role.
MAIN DUTIES AND RESPONSIBILITIES
- A wide range of administrative and support tasks with focus on Compliance
- Monitor call center communication and training activity aiming at quality control and compliance
- Participate in incident meetings
- Document and report to the compliance department
- Risk assessment of various scenarios at the call center and collaborate with the Head of Compliance to alleviate and mitigate issues
- Implement new and refresher compliance training for new and existing employees on an ongoing basis
CANDIDATE PROFILE
- Knowledge of Czech at a native level and fluent in English
- Excellent written and verbal communication skills
- Knowledge of Call Center practices and systems
- Attention to detail and problem-solving skills
- Strong organisational and planning skills
- Ability to work independently in enforcing policies and practices in conjunction with the compliance team
- Good networking and team work skills
- Proficiency in MS Office and other widely used software
- Previous experience in the Forex industry will be considered advantageous but not essential
BENEFITS
- Competitive compensation package including a 13th salary
- Participation in the Medical Program
- Opportunity for self-development
All applications are strictly confidential Applicants should email their CVs to hr@leadcapitalmarkets.com