Job
Core
Oversee and manage all compliance and Anti-Money Laundering (AML) functions for a CySEC-regulated company, ensuring adherence to European regulations and mitigating compliance risks.
Role type
Senior Compliance and AML Officer
Builds
Compliance programs, risk mitigation strategies, regulatory reports, and training materials
Domain
Financial services, regulatory compliance, Anti-Money Laundering (AML)
Required skills
CySEC regulations expertise, AML framework knowledge, risk assessment, regulatory reporting, policy development, stakeholder communication
Preferred skills
Experience with CFDs and FX products, marketing material review, internal audit coordination
Technologies
CySEC regulatory systems, compliance monitoring tools
Responsibilities
Develop and maintain comprehensive compliance programs; analyze new legislation and propose implementation plans; review and approve marketing materials for regulatory accuracy; investigate and resolve compliance issues; produce periodic compliance and AML reports; coordinate internal compliance reviews and risk assessments.
Seniority
Senior, hands-on IC
