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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  

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