Capital.com
Capital.com
Capital.com yra finansinių technologijų įmonė, kurianti prieinamą skaitmeninę prekybos platformą ir programėlę naudotojams Europoje bei kitose rinkose. Jos paslauga apjungia prekybos įrankius, išmanų naujienų srautą, finansinį turinį ir mokomąją medžiagą, skirtą padėti naudotojams užtikrinčiau dalyvauti finansų rinkose. Platforma prieinama 23 kalbomis, o Capital.com veiklą prižiūri tokios finansų rinkų reguliavimo institucijos kaip Jungtinės Karalystės Financial Conduct Authority ir Australijos Securities and Investments Commission.

Compliance Officer – Capital.com (Hybrid, Cyprus)

Support regulatory monitoring, MiFID II governance, client classification, and audits at Capital.com’s digital trading platform. This hybrid role is based in Cyprus.

Aprašymas

  • Review the Annual Compliance Monitoring Programme and help prepare reports for senior management and the Board.
  • Track CySEC, ESMA, and EU regulatory developments, assess their impact, and coordinate follow-up with relevant teams.
  • Prepare regulatory updates and assist with reports and responses to regulators.
  • Conduct MiFID II target market assessments and ongoing product governance reviews.
  • Assess client requests for professional or experienced retail classification and document the reasoning for each decision.
  • Review client vulnerability escalations, decide on appropriate action, and document timely human decisions.
  • Serve as the main contact for compliance questions raised internally.
  • Help draft and maintain compliance policies, procedures, and the Internal Operations Manual.
  • Perform initial and periodic due diligence on outsourcing providers and other third parties.
  • Maintain compliance registers and assist with internal audits, regulatory inspections, and staff training.

Reikalavimai

  • Bachelor’s degree in law, finance, business, or a related field.
  • CySEC Advanced Certification, or willingness to obtain it during the probation period.
  • At least 2–3 years of compliance experience, preferably in financial services, with a focus on online trading or brokerage.
  • Experience in compliance monitoring, regulatory change, or product governance.
  • Sound judgment and ability to prioritise time-sensitive cases.
  • Strong written communication and organisational skills.
  • Excellent written and spoken English.

Privalumai

  • Competitive salary.
  • Annual leave.
  • Employee referral programme.
  • Medical insurance.
  • Pension plans.
  • Location-specific benefits and perks.
  • 30 additional days each year to work remotely from anywhere in the world, subject to some restrictions.
  • Two additional paid volunteer days each year.

Susiję darbai

GRADION

Senior Software Engineer, AI Adoption

GRADION
201 – 500 Darbuotojai
KelionėsKonsultavimasLogistika

Principal-level engineer guiding AI adoption across Gradion’s digital platforms and Deep Tech solutions. Combines hands-on LLM development with architecture, reliability, and technical leadership, without direct reports.

Atidaryti
Airwallex

Staff Data Scientist, Growth Algorithms

Airwallex

Lead the development of machine learning and causal inference solutions that support Airwallex’s global growth. Work with Marketing and Growth teams to improve customer acquisition, engagement, and retention.

Atidaryti
Next Step Systems - National IT Recruiting Firm

Senior Machine Learning Lead Engineer

Next Step Systems - National IT Recruiting Firm

Lead the systems behind the company’s machine learning, spanning training, evaluation, inference, and deployment. Build production infrastructure with Python, PyTorch or JAX, and GPU computing.

Atidaryti
Target

Senior Lead Machine Learning Engineer, Applied AI and LLMs

Target

Lead the development of production AI and machine learning applications for Target’s retail business. Provide hands-on technical direction across LLMs, applied ML, system architecture, deployment, and operations.

Atidaryti