Tradu is a new multi-asset global trading platform and is part of the Stratos group of companies. Tradu, built by traders for traders, provides the most sophisticated traders with a serious platform that allows them to move easily between asset classes such as stocks, CFDs and crypto, depending on the regulations that govern the trader’s market.

At Tradu, we believe that talent knows no borders. We are a team of 650+ multilingual people around the globe. Our commitment to diversity, inclusion, and innovation extends across continents, creating a dynamic blend of skills and experiences that drives our success.

We are seeking a motivated and detail-oriented Compliance Quality Control Associate to join our growing team. This is an exciting opportunity to play a vital role in safeguarding our company's compliance posture.

What You Will Do:

• Assist with comprehensive compliance reviews across various departments, ensuring adherence to internal policies and statutory requirements.
• Analyze client-facing communications (calls, emails, social media posts, etc.) to verify compliance with internal policies and regulatory standards.
• Review the accuracy and compliance of financial promotion materials (advertisements, social media posts, etc.).
• Analyze client complaints to ensure fair resolution and adherence to established guidelines.
• Conduct recordkeeping reviews to verify proper documentation, accessibility, and retention of all communication records (electronic and oral).
• Leverage automated alert systems and scripts to monitor compliance adherence.
• Collaborate effectively with stakeholders across different departments.
• Escalate incident reports, follow up on investigations, and recommend process improvements.

What We're Looking For:

• Minimum of 1 year experience in compliance, audit, or a related field.
• Excellent written and verbal communication skills in English.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• Strong analytical skills and the ability to prioritize and manage complex tasks effectively.
• A meticulous approach with a passion for accuracy and detail.

The Following Would be Considered an Advantage:

• Familiarity with regulatory requirements of FCA, ASIC, or CySEC.
• Experience with Salesforce and Jira.
• Knowledge of Python programming language

Hours: 40 hours/week - Monday to Friday, 9am - 6pm; Working from the office - 3 days per week

Contract type: Labor contract with Stratos Support EAD

If you are interested in this position, please send us your CV in English. Only short-listed candidates will be contacted for an interview.