Compliance Monitoring Specialist

OANDA Corporation; Kraków; Hybrid; PLN 90,000 - 130,000; Full time

Job summary

OANDA Global Corporation in Kraków, Poland is seeking a Compliance Monitoring professional to execute end-to-end reviews across business lines and strengthen internal controls. You will partner with the Head of Compliance to assess regulatory risk, document findings, and support governance improvements.

You should bring a track record in FX/CFD compliance, solid knowledge of FCA guidelines, and strong analytical and communication skills to drive practical remediation with stakeholders across the

Qualifications

• Industry: FX/CFD compliance monitoring experience.
• Regulatory knowledge: FCA rules and broader regulatory environment.
• Education & Credentials: Bachelor’s in Law/Finance/Business; ICA/CISI desirable.
• Analytical skills: Strong analysis with attention to detail; identify root causes.
• Communication: Excellent written and verbal communication; concise reporting.

Responsibilities

• Compliance Monitoring & Assurance: End-to-end reviews across business functions assessing internal controls related to client, employee, senior management, technology, financial crime, and regulatory reporting risks.
• Reporting & Documentation: Draft clear monitoring reports and present findings to Head of Compliance with actionable recommendations.
• Procedure Development: Design and refine compliance policies, testing procedures, and review frameworks.
• Remediation & Improvement: Identify control deficiencies and work with teams to implement remediation plans.
• Regulatory Guidance: Maintain up-to-date knowledge of regulatory rules to provide pragmatic advice.
• Culture & Awareness: Promote regulatory mindset and risk-aware culture across the organization.

Skills

Compliance monitoring

Regulatory knowledge

Analytical skills

Communication

Attention to detail

Education

Bachelor's degree in Law/Finance/Business

Professional compliance certifications (ICA/CISI)

Job description

Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world leading online trading group. Join us to:

Help build the future of online trading

Be part of a culture driven by integrity and global impact

Become part of an award‑winning company - check out our full list of awards here

We are only as good as our people. Luckily, our people are the best. Join us!

How do we work?

Execute and manage the firm’s Compliance Monitoring Programme to ensure internal controls function effectively and align with regulatory requirements. Assist the Head of Compliance in continually monitoring, assessing, and strengthening the company's control framework and risk management systems.

In this role, you will:

• Compliance Monitoring & Assurance: Execute end-to-end compliance reviews across all business functions, evaluating internal controls related to client, employee, senior management, technology, financial crime, and regulatory reporting risks.
• Reporting & Documentation: Draft clear, comprehensive monitoring reports and present findings to the Head of Compliance, highlighting key risk areas and actionable recommendations.
• Procedure Development: Design, review, and refine compliance monitoring policies, testing procedures, and review frameworks to maintain high standards of governance.
• Remediation & Improvement: Identify control deficiencies and collaborate with operational teams to develop and execute practical, timely remediation plans that strengthen processes.
• Regulatory Guidance: Maintain an in-depth, up-to-date working knowledge of relevant regulatory rules to provide pragmatic advice and guidance across internal departments.
• Culture & Awareness: Act as a compliance champion, embedding a strong regulatory mindset and risk‑aware culture across all levels of the organization.

What skillset do you need to be successful in this role?

• Industry Experience: Proven track record in a generalist compliance or compliance monitoring role within the FX / CFD sector.
• Regulatory Knowledge: Deep understanding of FCA rules, handbooks, and the broader regulatory environment governing financial markets.
• Education & Credentials: Bachelor’s degree in Law, Finance, Business, or a related field; relevant professional compliance certifications (e.g., ICA, CISI) are highly desirable.
• Analytical Skills: Strong analytical ability with exceptional attention to detail, capable of identifying root causes and systemic control weaknesses.
• Communication: Superior written and verbal communication skills, with a demonstrated ability to write concise reports and engage effectively with stakeholders at all levels.

At OANDA, to help us efficiently process applications, we use AI-driven tools to help source and rank candidates based on professional experience and skills. While these tools provide recommendations, our recruitment process remains human‑centric: all final shortlisting and hiring decisions are made by OANDA team. You have the right to request a human review of your application.

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. Review OANDA Privacy Policy and learn more about how we treat your personal data and protect your privacy.

Make your first step toward a positive change in your career with OANDA. OANDA aims to transform all aspects of how the world interacts with currencies, whether that be trading or utilizing currency data and information.

We'll do this our way - connecting and collaborating with the best and most innovative to grow quickly and globally. We strive to do more than just our jobs, focus our actions on collective goals and dare to seek out innovation and creativity. All this to continue our obsession with providing the best experience for our customers.

Innovation has been at the heart of everything we do! From our roots in 1997 providing free currency exchange information over the internet to launching an award‑winning global trading business. We work together to drive the future of currency data solutions and trading technology. Our customers can invest in around 200 financial instruments including currencies, shares (over 1300) and commodities leveraging intelligent support and the newest technologies.

What is more, we are now offering a batch of popular cryptocurrencies in the US! OANDA is now a major global player. We are proud to be recognized! We put our clients at the heart of our innovation and services, which has earned us some of the most recognized awards in the industry. Most Trusted Broker, Compare Forex Brokers' Awards, 2025 Best in Class for Mobile Trading Apps, ForexBrokers.com Annual Awards, 2025 Best Forex/CFD Broker in AMER, TradingView Broker Awards, 2024 Broker of the Year 2023, TradingView Broker Awards, 2023