Forex / Trading

Cyprus

easyMarkets

Forex

FinTech

AML, Compliance and Risk Management

Learn about your role&nbsp;&nbsp;As a Junior Compliance Associate, you’ll work alongside the Compliance Officer to help ensure the Company meets all regulatory requirements, including MiFID II, AML, GDPR, and DORA. You’ll assist in policy development, AML/KYC processes, reporting, audits, and reviews of company practices and communications. This role is ideal for someone detail-oriented and eager to build a strong foundation in financial services compliance.&nbsp;&nbsp;What you’ll be doing&nbsp;<ul><li>Assist the Compliance Officer in developing, implementing, and maintaining the Company’s compliance policies, procedures, and manuals in line with the company’s relevant regulatory frameworks (MiFID II, AML, GDPR, DORA etc.)&nbsp;</li><li>Support the Company’s AML and KYC framework, ensuring robust onboarding, monitoring, and reporting procedures&nbsp;</li><li>Work with the Compliance Officer in preparing all compliance reporting obligations (Quarterly, Annual, Bi-Annual) for group entities&nbsp;</li><li>Contribute to compliance risk assessments and internal audits to identify and mitigate potential compliance issues&nbsp;</li><li>Support complaint handling procedures and ensure timely responses in line with regulatory requirements&nbsp;</li><li>Review marketing materials, client communications and company practices to adhere to regulatory standards&nbsp;</li></ul>What we are looking for&nbsp;<ul><li>Up to 2 years of experience in compliance within the FX or financial service sectors.&nbsp;</li><li>BSc in Law or related field&nbsp;</li><li>Holder of CySEC Advanced Certificate will be considered a plus&nbsp;</li><li>Excellent organizational and communication skills&nbsp;</li><li>Ability to work independently and handle multiple tasks and deadlines&nbsp;</li><li>High level of integrity, professionalism and attention to detail&nbsp;</li><li>Fluent in English</li></ul>What you'll enjoy&nbsp; &nbsp; Compensation &amp; Financial&nbsp;<ul><li>Competitive salary aligned with experience&nbsp;</li><li>Provident fund for long-term financial planning&nbsp;</li><li>Discretionary yearly performance bonus&nbsp;</li></ul>Growth &amp; Development&nbsp;<ul><li>Continuous learning opportunities and professional development programs&nbsp;</li><li>Work-Life Balance &amp; Flexibility&nbsp;</li><li>Hybrid working model with flexi-time options&nbsp;</li><li>21 days of annual leave (increases every two years, up to 24 days)&nbsp;</li><li>10 days of paid sick leave&nbsp;</li></ul>Health &amp; Well-Being&nbsp;<ul><li>Life and medical insurance are available&nbsp;</li><li>Weekly massages for relaxation and stress relief&nbsp;</li><li>Fresh fruits, snacks, coffee and refreshments available at the office&nbsp;</li></ul>Wellness &amp; Perks&nbsp;<ul><li>Free football match tickets for Real Madrid home games in Santiago Bernabeu Stadium for all employees&nbsp;</li><li>Monthly Recognition Award: Paid flight ticket, accommodation and match ticket to watch Real Madrid in Santiago Bernabeu Stadium&nbsp;</li><li>Enjoy twice a week free lunches, monthly events and quarterly team outing budgets&nbsp;</li><li>A friendly and supportive workplace culture&nbsp;</li></ul>Lastly, meet easyMarkets  &nbsp; easyMarkets is a leading global financial services provider, offering innovative and user-friendly trading solutions to clients worldwide. Established in 2001, we have built a reputation for transparency, reliability, and exceptional customer service.  &nbsp; &nbsp; Our commitment to empowering traders with cutting-edge technology and robust risk management tools has positioned us as a trusted partner in the financial industry. At easyMarkets, we believe in partnering with the best to achieve excellence, which is why we are proud to be an Official Online Trading Partner of Real Madrid. Just as Real Madrid exemplifies leadership, teamwork, and a winning mentality, we strive to embody these values in everything we do, making easyMarkets not just a place to work, but a place to grow and succeed.&nbsp;Are you interested? <a target="_blank" rel="noopener noreferrer" href="https://easymarkets.peopleforce.io/careers/v/136337-junior-compliance-associate">Apply today!</a>

Junior Compliance Associate

Junior Compliance Associate

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