With almost 20 years experience, XTB Group consists of companies with one of the largest stock exchange-listed FX & CFD broker in the world. We have offices in over 13 countries including UK, Poland, Cyprus, Germany, and France.
We are currently seeking a dynamic and motivated individual for the position of
Head of Compliance & AML to join our Cyprus office.
Key Duties/Responsibilities:
- Develop, implement, and maintain a comprehensive compliance program that ensures adherence to CySEC regulations, as well as all relevant laws and industry standards across the European region.
- Coverage of both AML and Regulatory Compliance Functions.
- Conduct periodic compliance audits and reviews to assess the effectiveness of the company’s compliance program and identify areas for improvement.
- Investigate and resolve compliance-related issues, complaints, or incidents in a timely and effective manner.
- Collaborate closely with the marketing team to ensure that all digital marketing and online advertising activities comply with applicable regulations and industry best practices.
- Review and approve marketing materials, websites, social media content, and promotional campaigns for regulatory compliance and accuracy.
- Provide guidance and training to the marketing team on regulatory requirements, iadvertising guidelines, and best practices for responsible digital marketing.
Key Skills/Experience:
- Bachelor’s degree in Law, Finance, Accounting, or a related field; advanced degree or professional compliance certification is preferred.
- Holder of CySEC Advanced and AML Certificates is a must.
- Minimum 3 years of relevant experience in a senior or leadership role in compliance within the financial services or investment industry, with a focus on European regulations.
- Extensive knowledge of CySEC regulations, as well as other relevant laws and regulations pertaining to online trading, CFDs, and FX products across the European region.
Key Benefits:
- Attractive salary;
- Provident Fund;
- Medical Insurance;
- Hybrid Model;
- 23 Days Annual Leave.
