Conotoxia Limited is a new groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 13 years of experience.
Main responsibilities:
Monitor and ensure compliance with CySEC regulatory and other relevant regulatory requirements.
Implement and adhere to Compliance Monitoring programs.
Support in the development and delivery of compliance training programs for employees and maintain accurate records.
Assist in developing and implementing compliance policies and procedures.
Keep abreast of changes in regulatory requirements and industry trends ensure ongoing compliance.
Coordinate with internal departments to address compliance matters and provide guidance on regulatory best practices.
Prepare and maintain accurate records of compliance activities.
Assist in preparation of reports to CySEC, to the Board, Internal auditor.
Assist in monitoring KYC and due diligence.
Other administrative support.
Main requirements:
Bachelor’s degree in Finance, Law, Business Administration, or a related field. A Master’s degree or relevant certification (e.g., CAMS, AML) is a plus.
Minimum of 2 years experience in compliance within the financial services sector, preferably with a CySEC-regulated entity.
Strong understanding of CySEC regulations, AML policies, and forex industry practices.
Excellent communication skills, both verbal and written, with the ability to liaise effectively with regulatory bodies and internal stakeholders.
High attention to detail and strong problem-solving skills.
Proficiency in compliance software and tools is an advantage.
Holder of CySEC Advance certificate (CySEC AML considered an advantage).
What we offer:
Dynamic Work Environment:
Join a young, dynamic, and friendly working environment that fosters collaboration and innovation.
Competitive Remuneration:
Receive a salary package that reflects your experience, skills, and performance.
Enjoy bonuses based on yearly evaluation outcomes.
Pension Plan:
Benefit from an additional 5% of your gross salary contributed to a pension plan after the probation period.
Professional Development:
Take advantage of development prospects through established programs and on-the-job training.
Gain potential career advancement opportunities within the Group's locations.
Access professional courses, including CySEC certifications, to enhance your expertise.
Continuous Professional Development (CPD):
Benefit from 15 hours of CPDs covered by the company to ensure your knowledge and skills remain up-to-date.
Employee Perks:
Enjoy fresh fruits, vegetables, and participate in various company events that promote well-being and team bonding.