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Regulatory Compliance Officer
Libertex Europe. Support the Compliance function in overseeing and coordinating regulatory and compliance matters across multiple jurisdictions .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in regulatory compliance, including oversight of licensing applications and adherence to financial services regulations. Proficient in conducting regulatory research and providing compliance guidance across multiple jurisdictions.
Highest-signal resume keywords
Regulatory ComplianceCySEC Advanced CertificateAML CertificationFinancial Services RegulationsAnalytical Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Regulatory Licensing ApplicationsCompliance PoliciesRegulatory FilingsRegulatory ResearchCompliance ReportingCompliance FrameworksRegulatory InspectionsCompliance ReviewsOperational ComplianceLegislative Monitoring
Soft Skills
Strong Organisational SkillsAttention to DetailProblem-Solving SkillsAbility to Work IndependentlyCollaboration Skills
Certifications & Qualifications
CySEC Advanced CertificateAML Certification
Industry Keywords
ForexCFDInvestment ServicesFinancial Services IndustryRegulatory Advisory
About the role
Key responsibilities & impact- Support the Compliance function in overseeing and coordinating regulatory and compliance matters across multiple jurisdictions
- Assist with regulatory licensing applications, authorisations and the establishment of regulated operations in new jurisdictions
- Liaise and coordinate with regulatory authorities, external legal advisers, compliance consultants and other relevant stakeholders
- Monitor regulatory and legislative developments across jurisdictions in which the Brand operates or intends to expand
- Assist in ensuring ongoing compliance with applicable regulatory requirements, licence conditions and reporting obligations
- Coordinate the preparation and submission of regulatory filings, notifications, reports and other required documentation
- Participate in the preparation, review and updating of compliance policies, procedures and internal controls
- Support regulatory inspections, external audits, compliance reviews and regulatory information requests
- Conduct regulatory research and assessments relating to new markets, products, services and business initiatives
- Provide compliance guidance and support to internal departments on regulatory and operational matters
- Collaborate with other departments on cross-border projects and group-wide compliance initiatives
- Assist in preparing compliance reports, regulatory updates and recommendations for senior management
Requirements
What you’ll need- Bachelor’s Degree in Law, Economics, Finance or another relevant field
- Minimum 2 years of relevant professional experience in regulatory compliance, preferably within the Forex/CFD, investment services or broader financial services industry, or a regulatory advisory firm
- CySEC Advanced Certificate is mandatory
- AML certification will be considered an advantage
- Excellent command of the English language
- Good understanding of financial services regulations and compliance principles
- Familiarity with AML/CFT regulatory requirements and compliance frameworks
- Experience or familiarity with international regulatory frameworks and licensing processes will be considered an advantage
- Strong analytical, research and problem-solving skills
- Ability to manage multiple tasks and coordinate with internal and external stakeholders across different jurisdictions
- Strong organisational skills, attention to detail and ability to work independently as well as part of a team
Benefits
Comp & perks- 24 working days of annual leave
- Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one
- Hybrid model: 3 days office, 2 days home
- Flexible hours: 08:00 – 09:30 start, 17:00 – 18:30 finish
- Udemy Business unlimited membership
- Company discount card with access to various goods and services
- Corporate events and team building activities
- Professional and personal development opportunities in a fast-growing environment
- Equal opportunity employer fostering an inclusive and diverse environment