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...