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Capital.com
Capital.com
501 – 1.000 Angajați
Sponsor pentru viza de lucrător calificatComerț electronicFinanțeFintech
Capital.com este o companie fintech care dezvoltă o platformă digitală accesibilă de tranzacționare și o aplicație pentru utilizatori din Europa și din alte piețe. Oferta sa combină instrumente de tranzacționare cu un flux inteligent de știri, conținut financiar și resurse educaționale menite să îi ajute pe utilizatori să interacționeze cu piețele financiare cu mai multă încredere. Platforma este disponibilă în 23 de limbi, iar Capital.com își desfășoară activitatea sub supravegherea unor autorități de reglementare financiară, inclusiv Autoritatea de Conduită Financiară din Regatul Unit și Comisia Australiană pentru Valori Mobiliare și Investiții.
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Locurile de muncă ale companiei

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.

CYCipruHibridNormă întreagăJuniorNivel mediuLimbă Obligatorie: englezăConformitate

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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.

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