Conotoxia Limited is a new groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 13 years of experience.
Main responsibilities:
- Monitor and ensure compliance with CySEC regulatory and other relevant regulatory requirements.
- Implement and adhere to Compliance Monitoring programs.
- Support in the development and delivery of compliance training programs for employees and maintain accurate records.
- Assist in developing and implementing compliance policies and procedures.
- Keep abreast of changes in regulatory requirements and industry trends ensure ongoing compliance.
- Coordinate with internal departments to address compliance matters and provide guidance on regulatory best practices.
- Prepare and maintain accurate records of compliance activities.
- Assist in preparation of reports to CySEC, to the Board, Internal auditor.
- Assist in monitoring KYC and due diligence.
- Other administrative support.
Main requirements:
- Bachelor’s degree in Finance, Law, Business Administration, or a related field. A Master’s degree or relevant certification (e.g., CAMS, AML) is a plus.
- Minimum of 3 years experience in compliance within the financial services sector, preferably with a CySEC-regulated entity.
- Strong understanding of CySEC regulations, AML policies, and forex industry practices.
- Excellent communication skills, both verbal and written, with the ability to liaise effectively with regulatory bodies and internal stakeholders.
- High attention to detail and strong problem-solving skills.
- Proficiency in compliance software and tools is an advantage.
- Holder of CySEC Advance certificate (CySEC AML considered an advantage).
What we offer:
- Dynamic Work Environment:
Join a young, dynamic, and friendly working environment that fosters collaboration and innovation.
- Competitive Remuneration:
Receive a salary package that reflects your experience, skills, and performance.
Enjoy bonuses based on yearly evaluation outcomes.
Benefit from an additional 5% of your gross salary contributed to a pension plan after the probation period.
- Professional Development:
Take advantage of development prospects through established programs and on-the-job training.
Gain potential career advancement opportunities within the Group's locations.
Access professional courses, including CySEC certifications, to enhance your expertise.
- Continuous Professional Development (CPD):
Benefit from 15 hours of CPDs covered by the company to ensure your knowledge and skills remain up-to-date.
Enjoy fresh fruits, vegetables, and participate in various company events that promote well-being and team bonding.
