Senior Compliance Officer

Added
21 days ago
Type
Full time
Salary
Salary not provided

Related skills

compliance cysec mifid ii aml/cft regulatory compliance

πŸ“‹ Description

  • Act as CySEC registered Compliance Officer for EXANTE.
  • Design, own and maintain the compliance framework and controls.
  • Serve as main liaison with CySEC on regulatory matters.
  • Ensure independence of the compliance function and continuity plans.
  • Lead the annual Compliance Risk Assessment and Monitoring Programme.

🎯 Requirements

  • University degree in Law, Economics, or Finance.
  • Valid CySEC Advanced Certification and registration.
  • Significant compliance exp in CySEC/MiFID II firms.
  • Proven design and execution of Compliance Risk Assessments.
  • Experience with CySEC inspections and regulatory queries.
  • Knowledge of MiFID II, ESMA guidelines, AML/CFT.

🎁 Benefits

  • Competitive salary reflecting experience.
  • Hybrid work: mix of home and office.
  • Flexible benefits tailored to you.
  • Informal, collaborative culture with autonomy.
  • Ongoing learning and development.
  • Global exposure across 100+ countries.
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