Head of Compliance and AML

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 digital marketing and online advertising activities comply with applicable regulations and industry best practices.
• Review and approve marketing materials, websites, social media content, and promotional campaigns for regulatory compliance and accuracy.
• Provide guidance and training to the marketing team on regulatory requirements, iadvertising guidelines, and best practices for responsible digital marketing.

Key Skills/Experience:

• Bachelor’s degree in Law, Finance, Accounting, or a related field; advanced degree or professional compliance certification is preferred.
• Holder of CySEC Advanced and AML Certificates is a must.
• Minimum 3 years of relevant experience in a senior or leadership role in compliance within the financial services or investment industry, with a focus on European regulations.
• Extensive knowledge of CySEC regulations, as well as other relevant laws and regulations pertaining to online trading, CFDs, and FX products across the European region.

Key Benefits:

• Attractive salary;
• Provident Fund;
• Medical Insurance;
• Hybrid Model;
• 23 Days Annual Leave.