Forex / Trading

Cyprus

JFD Group LTD 

Forex

Legal Support / Paralegals

About JFD&nbsp;JFD is a well-established and reputable international brokerage firm, committed to innovation, transparency, and client centric service. With offices in Cyprus, Bulgaria, and Madrid, and a diverse team of professionals worldwide, JFD operates under the highest industry standards, offering cutting-edge trading solutions to clients across multiple jurisdictions.&nbsp;&nbsp;Role Overview&nbsp;We are currently seeking an experienced and dynamic Compliance Officer to join our Compliance team. The successful candidate will play a key role in safeguarding the Company’s operations by ensuring adherence to applicable laws, regulations, and internal policies, while providing proactive guidance to the business.&nbsp;&nbsp;Key Responsibilities&nbsp;<ul><li>Execute legal and compliance monitoring tasks as directed by the Head of Legal &amp; Compliance.&nbsp;</li><li>Oversee and support regulatory reporting obligations, ensuring timely submissions across all relevant jurisdictions.&nbsp;</li><li>Support the Company’s AML and KYC framework, ensuring robust onboarding, monitoring, and reporting procedures.&nbsp;</li><li>Review marketing materials, client communications, and company practices to ensure adherence to regulatory standards.&nbsp;</li><li>Assist in developing, implementing, and maintaining the Company’s compliance policies, procedures, and manuals in line with the applicable regulatory frameworks (MiFID II, AML, GDPR, DORA, etc.).&nbsp;</li><li>Monitor and interpret regulatory developments, assess their impact on the business, and ensure timely implementation of required changes.&nbsp;</li><li>Collaborate with internal departments to provide expert guidance on compliance matters.&nbsp;</li><li>Conduct reviews in accordance with group compliance policies to assess adherence to legal and regulatory obligations.&nbsp;</li><li>Carry out client reviews and customer due diligence (CDD) processes.&nbsp;</li><li>Perform call and transaction monitoring to ensure compliance with applicable requirements.&nbsp;</li><li>Undertake periodic internal audits and reviews to confirm that compliance procedures are effectively implemented.&nbsp;</li></ul>&nbsp;Skills &amp; Competencies&nbsp;<ul><li>Bachelor’s or Master’s degree in Law or a related field.&nbsp;</li><li>Minimum of 1-2 years’ experience in a similar role within the financial services sector.&nbsp;</li><li>Professional certifications such as CySEC’s Advanced Certificate or AML Certificate will be considered an advantage.&nbsp;</li><li>Excellent verbal and written communication skills in English; proficiency in additional languages will be regarded as an asset.&nbsp;</li><li>Strong ability to work independently and collaboratively in a team environment.&nbsp;</li><li>Exceptional attention to detail and strong analytical skills.&nbsp;</li><li>Proficiency in Microsoft Office Suite and other relevant software applications.&nbsp;</li></ul>&nbsp;Benefits&nbsp;The successful candidate will enjoy:&nbsp;<ul><li>Competitive remuneration package (based on qualifications and experience).&nbsp;</li><li>21 days of annual leave.&nbsp;</li><li>Positive and collaborative work environment.&nbsp;</li><li>Participation in corporate events and team-building activities.&nbsp;</li><li>Ongoing opportunities for professional and personal development.&nbsp; &nbsp;All applications will be treated with strict confidentiality!&nbsp;&nbsp;&nbsp;</li></ul>Send your CV, cover letter and portfolio in English to <a href="mailto:a.tsangaridou@jfdbrokers.com">a.tsangaridou@jfdbrokers.com</a>

Compliance Officer

Compliance Officer

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