Compliance Officer - JustMarkets EU

Develop, maintain and periodically review the Compliance Manual, AML/CFT programms, and internal policies to ensure alignment with the FSA requirements;
Coordinating operational activities aiming to maintain compliance with legal requirements;
Identifying any compliance issues or risk of failure and timely reporting to the Board of Directors;
Preparing and submitting relevant reports to the Board of Directors and regulatory bodies;
Responding to FSA/FIU queries;
Analyzing regulatory developments, new compliance legislation and market developments;
Enforcing organization compliance standards, policies and procedures;
Providing guidance to the company’s employees on subjects related to regulatory compliance, Money Laundering and Terrorist Financing;
Conducting compliance monitoring of clients and third parties KYC;
Reviewing agreements with clients and 3rd parties to ensure compliance with regulatory requirements;
Reviewing marketing materials and monitoring of company’s website to ensure compliance with regulatory requirements;
Investigating clients complaints.

Expert knowledge of the FSA Act, AML/CFT Act 2020, FSA Codes & Guidelines, and sector-specific laws;
Bachelor’s degree in Finance, Business Administration, Law or a related field;
Minimum two years experience in compliance within Security Dealer or financial insitution;
Strong risk-assessment, investigative and problem-solving capability;
Excellent skills in document and process formation;
Meticulous attention to detail with ability to meet tight deadlines.
Diploma-level professional qualification in Compliance or AML (e.g., ICA, ACAMS, CISI) will be a plus.