XTB online investing
Limassol, Cyprus
With almost 20 years experience, XTB Group consists of companies with one of the largest stock exchange-listed FX & CFD broker in the world. We have offices in over 13 countries including UK, Poland, Cyprus, Germany, and France. We are currently seeking a dynamic and motivated individual for the position of Head of Compliance & AML to join our Cyprus office. Key Duties/Responsibilities: - Develop, implement, and maintain a comprehensive compliance program that ensures adherence to CySEC regulations, as well as all relevant laws and industry standards across the European region. - Coverage of both AML and Regulatory Compliance Functions. - Conduct periodic compliance audits and reviews to assess the effectiveness of the company’s compliance program and identify areas for improvement. - Investigate and resolve compliance-related issues, complaints, or incidents in a timely and effective manner. - Collaborate closely with the marketing team to ensure that all...