Compliance Officer

Job description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. ### Responsibilities: - Carry out reviews under the Annual Compliance Monitoring Programme and help prepare reports for senior management and the Board. - Monitor CySEC, ESMA and EU regulatory developments, assess their impact and follow up with the relevant teams. - Prepare regulatory updates and support reports and responses to regulators. - Conduct MiFID II target market assessments and ongoing product governance reviews. - Review client requests for professional or experienced retail classification and document the rationale for each decision. - Assess client vulnerability escalations, determine the appropriate action and document a timely human decision. - Act as the primary contact person for compliance queries raised internally. - Help draft and update compliance policies, procedures and the Internal Operations Manual. - Conduct initial and periodic due diligence on outsourcing providers and other third parties. - Maintain compliance registers and support internal audits, regulatory inspections and staff training. ### Requirements: - Bachelor’s degree in Law, Finance, Business or related field. - CySEC Advanced Certification, or availability to obtain it during the probation period. - Minimum of 2-3 years of experience in compliance, preferably within the financial services industry, with a focus on online trading or brokerage. - Experience with compliance monitoring, regulatory change or product governance. - Sound judgment and the ability to prioritise time-sensitive cases. - Strong written communication and organisational skills. - Excellent written and verbal English communication skills.