Senior Compliance Officer

Full time @IC Markets in Legal
  • Limassol, Cyprus
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Job Detail

  • Job ID 8168
  • Remote Job No
  • Experience 2 Years +
  • Academic Level Bachelor

Job Description

IC Markets is looking to hire a Senior Compliance Officer.


Duties and responsibilities include:

  • Draft and revise policies and procedures and prepare reports;
  • Audit existing processes, identify weaknesses and suggest corrective actions;
  • Keep abreast of internal procedures and global CFDs and regulatory developments;
  • Address employees’ questions and advice on compliance matters;
  • Lead compliance projects and supervise team members;
  • Monitor communications with customers and review marketing material;
  • Review, investigate and assist with the resolution of client complaints;
  • Perform any other assigned compliance-related task.
  • Evaluate new business ideas, products, and services, assess risks and give opinion;
  • Review regulatory requirements, assess the impact on operations and update monitoring program;
  • Ensure ongoing compliance and collaborate with relevant parties to meet reporting obligations;
  • Maintain up-to-date compliance records (e.g., documents, logs, correspondence, reports, etc.);


The Ideal Candidate:

  • University degree or similar;
  • 4+ years’ experience within the CFDs/Forex industry working in a similar role;
  • Relevant professional certification will be considered as an advantage;
  • Excellent communication (verbal and non-verbal), business acumen, organizational, presentation and problem-solving skills;
  • Fluent in English language (verbal & written);
  • Able to work effectively under pressure and meet tight deadlines;
  • Able to work on own initiative, independently, prioritise workload and pay attention to details.

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