Trading Compliance & Technical Specialist
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 configuration, trading conditions analysis, regulatory framework knowledge, trading discrepancy investigation, P&L calculation, platform log analysis
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, Trading Operations, and IT departments; Identify technical discrepancies and recommend corrective actions
Seniority
Mid-level (3-5 years experience)
