About Us:
With over 15 years of experience, we are a global finance trading platform based in Limassol, Cyprus, employing over 130 professionals. We are recognized as a key player in the industry, continually enhancing our products and services. We value growth, development, and a collaborative culture.
Responsibilities:
- Develop and manage AML compliance strategies.
- Stay updated on relevant regulations.
- Conduct compliance reviews, audits, and risk assessments.
- Prepare and present compliance reports.
- Coordinate compliance efforts across departments.
- Provide expert advice on regulatory requirements.
- Investigate compliance issues.
- Serve as the main contact for external regulatory bodies.
- Maintain and update compliance documentation.
- Train and mentor staff on compliance matters.
Requirements:
- Bachelor’s degree in Law, Finance, Business Administration, or related field.
- Minimum 3-4 years of experience in compliance/AML for a regulated company.
- Familiarity with international financial regulations, including MiFID II and ESMA.
- Strong analytical skills and experience interpreting legal documents.
- Leadership and team management capabilities.
- High ethical standards and professional integrity.
- Offshore compliance regulation and licensing experience is a plus.
Preferred Qualifications:
- Professional compliance certification (e.g., Certified Compliance Officer).
- Advanced degree in a relevant field.
- Multilingual skills, especially in key offshore jurisdictions.
IC Markets is an Australian based, owned, and ASIC regulated True ECN forex broker.
Operating since 2007, IC Markets exists to bridge the gap between retail and institutional traders, making the world more tradable for everyone.