LogoFresh Jobs Ahead
Capital.com
Capital.com
501 – 1000 Zaposleni
Sponzor vizuma za kvalificirane delavceE-trgovinaFinanceFintech
Capital.com je fintech podjetje, ki razvija dostopno digitalno trgovalno platformo in aplikacijo za uporabnike v Evropi in na drugih trgih. Njegova ponudba združuje trgovalna orodja s pametnim virom novic, finančnimi vsebinami in izobraževalnimi viri, ki uporabnikom pomagajo samozavestneje sodelovati na finančnih trgih. Platforma je na voljo v 23 jezikih, delovanje podjetja Capital.com pa nadzorujejo finančni regulatorji, med drugim britanski Financial Conduct Authority in avstralska Australian Securities and Investments Commission.
LinkedIn
Delovna mesta v podjetju

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.

CYCiperHibridnoPolni delovni časJuniorSrednja ravenZahtevani Jezik: angleščinaSkladnost

Opis

  • 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.

Zahteve

  • 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.

Ugodnosti

  • 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.

Sorodna delovna mesta

Jhpiego

Technical Director, Sustainable Health Systems and Private Sector Engagement

Jhpiego
1001 – 5000 Zaposleni
SvetovanjeZdravstveno varstvoZdravstveno zavarovanje
USZdružene države AmerikeMDMaryland
127.874 $ – 162.786 $ / leto
Na lokacijiPolni delovni časVodjaZahtevani Jezik: angleščinaDirektor

Lead Jhpiego’s work to build sustainable, market-enabled health systems. Develop private-sector partnerships, innovative financing, and scalable solutions across global health programs.

Odpri