Forex / Trading

Cyprus

easyMarkets

Trading & Dealing (Forex)

AML, Compliance and Risk Management

Compliance & Regulatory Affairs

Learn about your role&nbsp; As a Head of Compliance, you’ll be responsible for ensuring the Company meets all regulatory requirements, including MiFID II, AML, GDPR, and DORA. This role reports directly to the CEO and has independent authority over the compliance function.&nbsp;&nbsp;What you’ll be doing&nbsp;<ul><li>Ensure compliance with CySEC regulations and other applicable laws&nbsp;</li><li>Develop, implement, and maintain 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>Oversee the Company’s AML and KYC framework, ensuring robust onboarding, monitoring, and reporting procedures&nbsp;</li><li>Prepare all compliance reporting obligations (Quarterly, Annual, Bi-Annual) for group entities&nbsp;</li><li>Deliver compliance risk assessments and internal audits to identify and mitigate potential compliance issues&nbsp;</li><li>Monitor and manage 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><li>Advise and assist operational teams to meet regulatory obligations.&nbsp;</li><li>Lead, manage and develop compliance team.&nbsp;</li></ul>&nbsp;What we are looking for&nbsp;<ul><li>Minimum 7 years in compliance in Forex&nbsp;</li><li>Minimum 3 years in a leadership role&nbsp;</li><li>BSc in Law, Finance or related field. MSc is a plus&nbsp;</li><li>Holder of CySEC Advanced Certificate is mandatory&nbsp;</li><li>Strong knowledge of MiFID II, AML, GDPR, and multi-jurisdictional compliance&nbsp;</li><li>Excellent organisational 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.&nbsp;</li></ul>&nbsp;What you'll enjoy&nbsp;&nbsp;Compensation &amp; Financial &nbsp;<ul><li>Competitive salary aligned with experience&nbsp;</li><li>Yearly performance bonus &nbsp;</li><li>Provident fund for long-term financial planning &nbsp;</li><li>Life and medical insurance&nbsp;</li></ul>Work-Life Balance&nbsp;<ul><li>Hybrid working model with flextime&nbsp;</li><li>21 days of annual leave (increasing up to 24 days)&nbsp;</li><li>10 days paid sick leave&nbsp;</li></ul>Growth &amp; Development&nbsp;<ul><li>Continuous learning opportunities (Udemy, Coursera, HRDA, CySEC, etc)&nbsp;</li><li>Professional development programs&nbsp;</li></ul>Culture &amp; Perks&nbsp;<ul><li>A friendly and supportive workplace culture&nbsp;</li><li>Weekly massages for relaxation and stress relief &nbsp;</li><li>Fresh fruits, snacks, coffee and refreshments at the office&nbsp;</li><li>Twice a week free lunch at the office&nbsp;</li><li>Monthly events and quarterly team outings&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.  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.&nbsp;&nbsp;Are you interested? <a target="_blank" rel="noopener noreferrer" href="https://easymarkets.peopleforce.io/careers/v/173694-head-of-compliance?source_id=42316">Apply today!</a>

Head of Compliance

Head of Compliance

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