Run reviews under the annual compliance monitoring programme and help prepare reports for senior management and the Board
Track CySEC, ESMA and EU regulatory developments, assess their impact and follow up with relevant teams
Prepare regulatory updates and help with reports and responses to regulators
Carry out MiFID II target market assessments and ongoing product governance reviews
Review requests for professional or experienced retail client classification and document each decision
Assess client vulnerability escalations, decide on action and document a timely human decision
Serve as the main contact for internal compliance queries
Draft and update compliance policies, procedures and the Internal Operations Manual
Perform initial and periodic due diligence on outsourcing providers and other third parties
Maintain compliance registers and support internal audits, regulatory inspections and staff training

Bachelor's degree in law, finance, business or a related field
CySEC Advanced Certification, or the ability to obtain it during probation
2-3 years of compliance experience, preferably in financial services with a focus on online trading or brokerage
Experience with compliance monitoring, regulatory change or product governance
Sound judgment and the ability to prioritise time-sensitive cases
Strong written communication and organisational skills
Excellent written and verbal English

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Posted	22 Oct 2026
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Compliance Officer