Job
Core
Provide specialized technical and regulatory support to the Compliance department across regulated entities, focusing on CFDs, Forex, Shares, and online trading activities.
Role type
Trading Compliance & Technical Specialist
Builds
Regulatory assessments, technical investigations, and operational risk identification for trading operations
Domain
Financial Services / Trading Compliance
Deliverable
dashboards & analysis
Required skills
MT4/MT5 platform expertise, trading conditions analysis, regulatory framework knowledge, technical investigation, data analysis, stakeholder liaison
Preferred skills
Greek language proficiency
Technologies
MT4, MT5, Excel
Responsibilities
Provide technical guidance on trading platforms and configurations; Review and assess trading conditions including spreads, swaps, and commissions; Assess consistency of trading practices with client agreements and regulations; Coordinate technical investigation and resolution of trading-related complaints; Lead analysis of trading histories and execution records; Liaise with Dealing, IT, and Operations to resolve issues; Identify technical discrepancies and recommend corrective actions; Develop guidance materials and deliver training to the Compliance team
Seniority
Mid-level (3–5 years experience)
