Compliance Officer

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.