Compliance Officer / MLRO
Core
Lead the compliance function and act as the strategic link between regulation and business for a new CMC Markets Cyprus project.
Role type
Head of Compliance & AML (Strategic IC)
Builds
Compliance policies, AML/KYC frameworks, and risk mitigation measures for a CFD/FX fintech operation.
Domain
Fintech / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory leadership, framework development, AML/KYC oversight, risk management, strategic advisory, operational oversight, team leadership
Preferred skills
Knowledge of OTC products (CFDs, Margin FX), experience with transferable securities or crypto assets, MSc or relevant professional qualification
Technologies
CySEC regulatory frameworks, MiFID II, AMLD, GDPR, DORA
Responsibilities
Ensure compliance with CySEC requirements and applicable legislation; Design, implement and maintain robust compliance policies; Establish and oversee the AML/KYC framework; Lead comprehensive compliance risk assessments; Monitor regulatory developments and provide advice to senior management; Oversee suitability assessments, client communications, marketing reviews and complaint-handling; Promote a strong compliance culture through training; Build, lead and develop a high-performing local compliance team.
Seniority
Senior, hands-on IC with strategic advisory duties