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Compliance Officer

2 months ago

Limassol, Limassol, Cyprus Mitrade Full time

Company Overview:

Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.

Our Cyprus office, Mitrade EU, is just starting up, presenting a unique opportunity to be a founding member and work actively within the core of the business. With this, internal growth is not only welcomed but also encouraged, providing our employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with Mitrade Group. This position offers not only career development opportunities but also the chance to be part of a fun, dynamic team that collaborates to support our clients.

Role Summary:

The Compliance Officer is responsible for ensuring that the company adheres to all applicable laws, regulations, and industry best practices. This role is critical in ensuring the company's marketing and digital advertising activities comply with applicable regulations and industry best practices.

If you're a strategic problem-solver with a passion for innovation, teamwork, and a growth mindset, we invite you to join us in shaping the future of digital finance

What Would Be Your Responsibilities:

  • 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.
  • Develop and implement compliance policies, procedures, and controls, and ensure their consistent application across all European operations.
  • 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, advertising guidelines, and best practices for responsible digital marketing.
  • Stay up to date with regulatory developments and advise business stakeholders on the changes required to ensure continued compliance.
  • 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.
  • Prepare and submit comprehensive compliance reports, notifications, and filings as required by regulatory authorities.
  • Foster a strong culture of compliance and ethical behaviour within the organization by promoting awareness and understanding of relevant laws, regulations, and industry standards.

What We Require from You:

  • 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.
  • Minimum 2 years of relevant experience 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.
  • Strong understanding of digital marketing practices, including performance marketing and social media advertising.
  • Excellent analytical, problem-solving, and decision-making skills, with the ability to navigate complex regulatory environments.
  • Exceptional communication and interpersonal abilities, with the ability to effectively convey complex regulatory information to various stakeholders, including senior management and regulatory authorities.
  • Proficiency in relevant compliance software and tools.
  • Fluency in English is required; proficiency in additional European languages is an advantage.
  • Strong sense of integrity and responsibility.
  • High level of accuracy and attention to detail.

What You Can Look Forward To:

  • Career growth opportunities with global offices
  • Be part of a dynamic and multi-cultural team
  • Competitive salary
  • Performance-based bonus
  • Medical insurance
  • Education subsidy & full-paid Study Leave
  • Fitness membership allowance
  • Flexible working arrangements
  • Birthday Leave

Mitrade is at the cutting edge of FinTech with a team that excels in a fast-paced, collaborative environment. We seek analytical thinkers and executors with a data-driven approach, capable of managing complex multi-stakeholder projects and adapting to technological advancements.


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