Oanda.com is a financial services company that provides online trading services for currencies, commodities, stocks and indices. The company offers a range of tools and resources to help customers make informed trading decisions. Its platform includes sophisticated charting and analysis tools, a wide range of order types, and access to a range of risk management tools. Oanda also provides education and research resources, such as market analysis and insights, to help customers stay up-to-date with the latest trends and developments in the financial markets. With offices in the US, Canada, UK, and Singapore, Oanda provides a reliable and secure platform to customers around the world.
MetaTrader 4 is the most popular trading platform in the world as most and more traders begin to trade online Metatrader 4 is available as a web based application available through your web browser.comparebrokers.coOanda MetaTrader 4 is compatible with the latest macOS Mojave. Oanda allows traders to trade on mobile devices through Android and iOS devices like the iPhone.
They stick to this idea. As early as 1996, they were the first company to use the Internet to provide comprehensive currency exchange information, and they succeeded in 2001. * CFD Service.hercules.financeOANDA was co-founded in 1996 by computer scientist Dr. Michael Stumm and economist Dr. Richard Olsen. “The Internet and technology will open up the market (including data and transactions).
We Offer A Number Of Withdrawal Options. They Also Do Not Offer Any Market Leading Trading Tools Which May Typically Come With Other Incentive Bonuses When Depositing Funds At Another Broker.watchnreview.comOanda Is A Global Provider Of Online Trading Services And Forex (Fx), Cfd And Precious Metals, Powering Trading Through Its Proprietary Platform.
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EncryptedSite is Encrypted
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CountryHosted in United States
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Latitude\Longitude37.751 / -97.822 Google Map
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Traffic rank#3,433 Site Rank
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Site age28 yrs old
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Site Owner informationWhois info
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Founded1996
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HeadquartersNew York, United States
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CEOGavin Bambury
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FoundersMichael Stumm
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Parent organizationCVC Capital Partners
#3,433
28 yrs
United States
Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. From our roots in 1996 that provided free currency exchange information to launching a multi-award winning global FX and CFD trading business to our recent new venture of... money transfer. OANDA is now a major global player. OANDA Corporation (OC) is a registered Retail Foreign Exchange Dealer (RFED) with the US Commodity Futures Trading Commission (CFTC), and a Forex Dealer Member (FDM) of the National Futures Association. OC currently offers forex trading to its customers and provides cryptocurrency trading through a partnership with PAXOS.
Remote opportunity - can be based in either Chicago or Toronto.
Role Summary
Reporting to the Chief Compliance Officer (CCO), the Compliance Analyst plays an important role in the day-to-day running of OC’s compliance program. They are a second line of defense compliance activities, ensuring that all business activities and operations follow OC’s Policies and Procedures, the Bank Secrecy Act, CFTC/NFA regulations, and other legal requirements.
The Compliance Analyst assists in the implementation, maintenance and administration of the compliance program. This includes conducting compliance testing and reporting, identifying compliance issues and gaps, maintaining compliance training programs, monitoring regulatory development in financial legislation, assisting with customer complaints, conducting tests on various areas of the business, and analyzing and reporting on the effectiveness of compliance policies and procedures.
This position interacts with business partners and other global OANDA staff to ensure OC complies with the various laws, rules, policies and ethical standards governing the forex and cryptocurrency markets.
Specific Duties
• Reviewing policies and procedures to ensure compliance with various regulatory and legal requirements.
• Ensure Compliance risks are appropriately identified and addressed.
• Advising business on compliance with cryptocurrency and retail foreign exchange rules and regulations.
• Approving firm marketing and advertising material, including website copy and FAQs.
• Oversight and management of customer complaint handling, including maintenance of internal complaint log.
• Maintenance of internal Issues log, and gifts and entertainments registers.
• Management and administration of all employee regulated online e-training.
• Performing other Compliance-related responsibilities and ad-hoc projects as needed.
Qualifications
• Bachelor’s Degree
• 2-4 years of relevant Compliance experience at a similar type and size financial firm.
• Knowledge of CFTC/ NFA requirements.
• Strong verbal and written communication skills, as well as pragmatic decision making skills.
• Highly driven and motivated, organized with the ability to engage and influence stakeholders.
• Analytic, with attention to detail and an enquiring mind and investigative approach.
• Knowledge of cryptocurrency requirements is a plus.
• Able to independently manage timelines.
OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone.
Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.
Learn more about our culture here
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Salary Range:
$80K -- $100K
Minimum Qualification
Technical Product ManagementEstimated Salary: $20 to $28 per hour based on qualifications Show more details...
First 4 places are getting 20000$ in cash ;
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• Job description: Review policies and procedures to ensure compliance with various regulatory and legal requirements. Ensure Compliance risks are appropriately identified and addressed. Advise business on compliance with cryptocurrency and retail foreign exchange rules and regulations. Approve firm marketing and advertising material, including website copy and FAQs. Oversight and manage customer complaint handling, including maintenance of internal complaint log. Maintain internal Issues log, and gifts and entertainments registers. Manage and administrate all employee regulated online e-training. Perform other Compliance-related responsibilities and ad-hoc projects as needed.
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