Senior Brokerage Compliance Officer — Ypsonas, Cyprus

Location and working arrangements

Applicant eligibility: Applicant geography not specified

Physical workplaces: Ypsonas, Cyprus

• Ypsonas, Cyprus: On-site

Overview

Help a regulated trading business keep its compliance framework current and usable. The role spans policy maintenance, monitoring, reporting and advice to internal teams. It requires understanding how requirements affect real workflows, including client assets, governance and relationships with financial counterparties. The work combines scheduled control activity with judgment about new issues that arise as products, operations and regulations change.

Requirements

• Bring three to five years in compliance, risk, legal practice or regulatory work, preferably within banking, consulting or an international CFD business.
• Demonstrate knowledge of FCA and SCB requirements, MiFID II, international AML rules, corporate governance and outsourcing arrangements.

Responsibilities

• Maintain policies and procedures across relevant entities, covering business conduct, financial crime and other regulatory obligations.
• Conduct risk assessments and compliance monitoring, and prepare reports concerning capital, transactions, client assets and corporate governance.
• Coordinate responses to regulators and external auditors, and explain the operational implications of regulatory developments to senior stakeholders and delivery teams.
• Support onboarding and periodic reviews of banks, payment providers and liquidity counterparties, and organize staff training that addresses relevant compliance risks.

Conditions

• This is full-time onsite work in Ypsonas, Cyprus.