Senior Compliance Officer

Libertex Europe

. Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions.

Posted 9/24/2026full-timeLimassol • CyprusSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance management within the Forex/FinTech industry, with a strong focus on CySEC regulations and MIFID II. Capable of drafting policies, conducting compliance assessments, and providing guidance on regulatory matters while maintaining excellent communication and organizational skills.

Highest-signal resume keywords

CySEC Advanced CertificateCompliance ManagementCySEC RegulationsMIFID II UnderstandingFinancial Markets Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance AssessmentPolicy DraftingRegulatory ReportingResearch SkillsFinancial Analysis

Soft Skills

Outstanding CommunicationInterpersonal AbilitiesAnalytical MindsetOrganizational SkillsAbility to Work Under Pressure

Certifications & Qualifications

CySEC Advanced CertificateAML Certificate

Industry Keywords

ForexFinTechRegulatory ComplianceLegislative ProvisionsInvestment Services

About the role

Key responsibilities & impact

Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions.
Ensuring that the company continues to remain in compliance with CySEC’s regulations.
Working closely with all departments to ensure continued compliance in unison.
Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary.
Being responsible for the firm fulfilling its annual obligations and license conditions.
Providing guidance and support to business units on compliance/regulatory matters.
Drafting and updating policies and procedures and preparing reports.

Requirements

What you’ll need

Degree in Law, Economics, Business or any other relevant field.
At least 2 years of experience in a Compliance Officer or Senior Compliance Officer role within the Forex/FinTech industry.
Excellent command of the English language.
CySEC Advanced Certificate is a must.
AML Certificate will be considered a plus.
Experience with CySEC reporting and deep understanding of CySEC Regulations and MIFID II.
Ability to take on projects and complete the necessary research.
Excellent knowledge of the Financial Markets and Investment Services.
Outstanding communication and interpersonal abilities.
An analytical mindset with excellent organisation skills.
Ability to work well under pressure.
Ability to deliver and complete reports and tasks, fast and accurate within specific deadlines.

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