Job
Core
Interpret financial regulations and AML/CFT frameworks to ensure organizational compliance with CySEC and other legal standards.
Role type
Senior Compliance Officer (Financial Services)
Builds
Compliance monitoring programs, risk mitigation plans, and regulatory reporting for a global trading platform.
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory interpretation, AML/CFT framework implementation, risk assessment, data analysis, policy review, stakeholder collaboration, training delivery, audit support
Preferred skills
CySEC Advanced Certification, CAMS, ICA, experience in online trading or brokerage
Technologies
None stated
Responsibilities
Monitor regulatory changes and assess impact on operations; review and update compliance policies; conduct compliance audits and identify non-compliance; investigate client complaints; analyze compliance data for reporting; assess compliance risks; support product governance and due diligence; provide compliance advice to departments; coordinate with external auditors; deliver compliance training.
Seniority
Senior, hands-on IC