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Capital.com
Capital.com
501 – 1 000 Xodimlar
Malakali ishchi vizasi homiysiElektron tijoratFintexMoliya
Capital.com Yevropa va boshqa bozorlardagi foydalanuvchilar uchun qulay raqamli savdo platformasi va ilovasini ishlab chiqadigan fintech kompaniyasidir. Uning taklifi savdo vositalarini foydalanuvchilarga moliya bozorlarida yanada ishonchliroq ishtirok etishga yordam berish uchun ishlab chiqilgan aqlli yangiliklar tasmasi, moliyaviy kontent va ta’lim resurslari bilan birlashtiradi. Platforma 23 tilda taqdim etiladi va Capital.com Buyuk Britaniyaning Moliyaviy xulq-atvor organi hamda Avstraliya qimmatli qog‘ozlar va investitsiyalar komissiyasi kabi moliyaviy tartibga soluvchi organlar nazorati ostida faoliyat yuritadi.
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Kompaniyadagi ish o‘rinlari

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.

CYKiprGibridTo‘liq stavkaJuniorO‘rta darajaTalab Qilinadigan Til: inglizchaMuvofiqlik

Tavsif

  • 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.

Talablar

  • 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.

Imtiyozlar

  • 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.

O‘xshash ish o‘rinlari

Leonardo

Verification and Validation Engineer, Satellite Ground Systems

Leonardo
H1B vizasi homiysiIshlab chiqarishKonsaltingLogistika
ITItaliya
42 000 € – 46 000 € / yil
GibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMuhandis
BulutJavaJavaScriptJenkinsKubernetesLinuxMikroservislarOpenStackPythonQobiq skriptlarini yozishVMware

Join Telespazio, Leonardo’s space services joint venture, to test complex satellite ground systems. Plan and run integration, verification and validation campaigns across Rome and Fucino.

Ochish