Junior Compliance Officer

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you will do at Axi! The role is to work within the Risk Department to support the organisation’s compliance framework by helping ensure that regulatory obligations, internal policies, and risk‑management standards are understood, implemented, and maintained across the business. Your EDGE Assignment/You Will Provide support across a broad range of Compliance activities, including: Assisting with the implementation and ongoing monitoring of AI and automation initiatives within the Compliance function Creating and maintaining Compliance training modules and supporting the delivery of staff training Administering and maintaining the Compliance Management System, Learning Management System, and other critical governance systems Developing and maintaining reporting dashboards and management information to support oversight and decision‑making Carrying out daily and periodic Compliance tasks to support regulatory adherence Coordinating responses to regulator enquiries and contributing to regulatory investigations Conducting investigations and preparing responses to client complaints Maintaining Compliance and group registers to ensure accuracy and completeness Performing monthly and periodic monitoring and surveillance activities Drafting and updating Compliance policies, procedures, and related documentation Are you the one? Bachelor’s degree in Commerce, Law, Finance, or related fields Fresh graduates are encouraged to apply Basic understanding or strong interest in compliance, risk, or regulatory environments Familiarity with AI tools (e.g. using AI for research, analysis, or task automation) Strong analytical and problem-solving skills Good attention to detail and ability to handle documentation Strong communication and stakeholder management skills Ability to learn quickly and adapt in a fast-paced environment Comfortable working with data, processes, and systems Axi's bag of delights Competitive and attractive compensation. Extensive learning opportunities, such as professional training and certifications and soft skills development. 20 annual leave days per year, 5 paid study leave days per year, and 1 paid volunteer day per year. Health Insurance. Axi's interview journey Talent Acquisition Interview (45 minutes) Hiring Manager Interview & Assessment (45 minutes) Final Interview (60 minutes)