Lead global compliance framework and licensing lifecycle; liaison with regulators.
Establish AML/KYC policies; monitor suspicious transactions; MLRO duties.
Review trading instruments and marketing to manage copy trading risks.
Monitor abnormal trading (arbitrage/latency) with Risk & Trading teams.
Develop SOPs, support audits, and ensure GDPR/PDPA compliance.

🎯 Requirements

Bachelor’s degree in Law, Finance, Risk Management or related discipline.
3-10 years hands-on compliance in trading, brokerage, or fintech.
Strong familiarity with major regulatory regimes (ASIC/FCA/CySEC/MAS).
Professional compliance certifications such as ICA, CAMS preferred.
Proven ability to balance regulatory adherence with business growth; strong problem-solving and stakeholder management.

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