Exness is looking to hire a Senior Compliance Specialist.

You will:

• Organize, plan, and carry out ongoing compliance audits, and monitoring.
• Identify key compliance risks and weaknesses and suggest related remediation activities.
• Monitor business activities, functions, and practices to ensure compliance with internal policies and applicable regulations.
• Recommend improvements to strengthen the overall control environment, based on findings from audits and risk assessments.
• Assist in establishing and developing appropriate and effective internal compliance policies and procedures on any new regulatory requirements and business activities or products.
• Perform special reviews and investigations on internal audit and internal control compliance issues as required.
• Draft reports on audit findings for the attention of management and discuss and agree to find and recommend remedial actions.
• Supervise junior staff when acting as lead auditor on a job, including assigning and reviewing their work and providing mentoring and training as needed.
• Coordinate with relevant departments on the remediation actions.
• Draft and revise compliance policies and procedures and prepare reports.
• Review regulatory requirements, assess impact on operations, and update monitoring programs.
• Implement and develop various aspects of the global compliance monitoring program.
• Ensure on-going compliance and collaborate with relevant parties to meet reporting obligations.
• Maintain up-to-date compliance records.
• Address employees’ questions and advise on compliance matters.
• Perform any other assigned compliance-related task.

What we expect from you:

• 5 or more years of experience within the CFDs or forex industry working in a similar role
• University degree
• Excellent verbal and nonverbal communication, business acumen, organizational, presentation, and problem-solving skills
• Verbal and written fluency in English, with any additional language considered a plus
• Ability to work effectively under pressure and meet tight deadlines
• Ability to work independently with extensive latitude for initiative and independent judgment

Nice to have:

• Relevant professional certifications such as CySEC certifications, CISI, or related

What you can expect from us:

• Competitive and attractive compensation
• Extensive learning opportunities, such as professional training and certifications, soft skills development, free English courses, and trading workshops
• Flight tickets, hotel or apartment accommodation for your first month, migration support, and legal help for you and your family (if relocating)
• Health and life insurance for employees, spouses, and children, including vaccinations, tests, mental health care, and coverage for vision and dental care
• Generous time off, including 21 days of annual leave and paid sick leave
• Education allowance for your children’s school and kindergarten fees
• Access to our very own sports club with dedicated coaches, free Sanctum Club memberships for you and your spouse, corporate SUPs, jet skis, etc
• A branded company car (if relocating) with a parking space near the office
• Outstanding team-building experiences and Exness community gatherings