Responsibilities

Monitoring and reviewing Compliance matters relevant to the Marketing and Affiliation procedures of the Company regarding applicable Laws and Regulations.
Developing and implement adequate policies and procedures to meet the compliance requirements of CySEC and other applicable laws and regulations.
Designing and implementing processes, procedures and controls related to the Company’s Marketing and Affiliation Program.
Managing, overseeing, monitoring the business relationships with relevant providers and affiliates.
Tracking regulatory changes and ensuring that the necessary actions are taken.
Monitoring the expected legal developments and updates, relevant to Client communication and other relevant matters and possible/expected implications for the Company.
Maintaining and up-to-date registries of affiliates, marketing campaigns, due diligence procedures and other relevant matters.
Providing daily assistance to the Head of Compliance regarding ongoing compliance matters of the Company.
Aiding the Head of Compliance and/or other departments regarding the relevant CySEC’s requests.

Who you are:

At least 2 years of experience in a similar position in the field of fintech.
University or postgraduate degree or other equivalent qualification in a field related to Law, Economics, Finance, or Business Administration.
Excellent understanding of CySEC and national competent authorities’ regulations and associated legislation with a special focus on marketing and affiliation.
Excellent understanding of the CFD markets & trading platforms, including the professional terminology and jargon.
CySEC Advanced Certificate (if not held, we are happy to consider candidates who are willing to obtain the Certification within 6 months from the date of employment)
Proficiency in Microsoft Office Suite (World, Excel, PowerPoint).
Strong organizational and problem-solving skills.
Attention to details and critical thinking.
Ability to work under pressure and manage conflicts.

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