Join our dynamic team at IC Markets (EU) as a Senior Compliance Officer and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers the chance to play a key role in safeguarding the Company's regulatory framework, strengthening its governance culture and supporting the strategic growth of one of Europe's leading regulated CFD providers.
You will work closely with Senior Management, contribute to strategic regulatory initiatives and have the opportunity to develop your career within a fast-paced, forward-thinking and highly regulated environment.
For ambitious compliance professionals seeking long-term career development, this role provides a clear pathway towards future managerial and approved person positions within the Compliance Function.
Apply now and take the next step in your career with us.
Who We Are:
IC Markets (EU) is a leading, fully regulated CFD provider headquartered in Limassol, offering the European market a premier and highly transparent trading environment built on the principle of “Built by traders for traders”. Combining compliance and innovation with cutting-edge technology and exceptional execution, we serve a diverse global clientele as a client-focused organization that values transparency, reliability, and superior service, and offers the opportunity to be part of a dynamic industry built on the trust of our clients and stakeholders.
What You’ll Do:
The Senior Compliance Officer will play a key role in supporting the Compliance Function of the Company by providing regulatory advice, performing compliance monitoring activities, overseeing regulatory projects and contributing to the ongoing enhancement of the Company's compliance framework.
The role requires an experienced professional capable of operating independently, challenging business decisions where appropriate and acting as a trusted advisor to Senior Management on regulatory and compliance matters.
The successful candidate will have broad exposure across all areas of the Compliance Function and will contribute to maintaining the highest standards of regulatory governance and conduct across the organisation.
This position offers significant exposure to all aspects of the Compliance Function and is designed to provide the successful candidate with a clear pathway towards future progression into managerial and approved person positions within the Compliance Function, subject to performance, experience and business requirements.
What We’re Looking For:
Regulatory Advisory & Compliance Oversight
• Provide regulatory advice and guidance to Senior Management and business units on applicable legal and regulatory requirements.
• Monitor developments in regulatory frameworks, including CySEC, ESMA, MiFID II, AML and other relevant legislation.
• Support the implementation of new regulatory requirements and strategic initiatives.
• Provide independent challenge and oversight over business activities and proposed initiatives.
• Assist in maintaining and enhancing the Company's compliance framework and governance arrangements.
• Act as a trusted advisor to internal stakeholders on regulatory matters.
Compliance Monitoring Programme (CMP)
• Perform Compliance Monitoring Programme reviews and controls testing.
• Conduct thematic reviews and risk-based assessments.
• Monitor adherence to internal policies and procedures.
• Prepare compliance review reports and recommendations.
• Track and monitor remediation actions and management responses.
• Assist in the preparation of reports to Senior Management and the Board of Directors.
Communications Monitoring
• Conduct communications monitoring reviews.
• Review marketing communications, website content and promotional materials.
• Assess compliance with regulatory requirements and internal policies.
• Investigate potential breaches and escalate findings where necessary.
• Support the ongoing enhancement of the Communications Monitoring Framework.
Regulatory Reporting & Governance
• Support the preparation and submission of regulatory reports and notifications.
• Coordinate responses to regulatory requests and inspections.
• Maintain compliance registers and regulatory records.
• Assist in the preparation of reports and presentations to Senior Management, Board Committees and regulators.
• Support the management of regulatory projects and strategic initiatives.
Investigations & Advisory
• Conduct compliance investigations and fact-finding exercises.
• Assist in the assessment and reporting of incidents, breaches and conflicts of interest.
• Prepare investigation summaries and recommendations.
• Participate in root cause analysis and remediation initiatives.
Policies & Procedures
• Draft, review and update policies, procedures and internal controls.
• Assist in the ongoing enhancement of governance frameworks.
• Ensure that internal documentation remains aligned with regulatory requirements and industry best practices.
Training & Culture
• Deliver compliance guidance and awareness sessions to employees.
• Promote a strong culture of compliance and ethical conduct throughout the organisation.
• Support cross-functional training and knowledge-sharing initiatives.
Additional Responsibilities
• Participate in internal committees and strategic projects.
• Support the Compliance Officer in the execution of the Compliance Function.
• Act as deputy to the Compliance Officer where required.
• Mentor and support junior members of the department.
• Perform any additional duties reasonably assigned by management.
Qualifications:
•University degree in Law, Finance, Economics, Business Administration or another relevant discipline.
•Minimum of 5 years of relevant experience in Compliance, Risk, Regulatory Affairs or Financial Services.
•Previous experience within a CySEC regulated environment is essential.
•Holder of the CySEC Advanced Certificate and CySEC AML Certificate.
•Professional qualifications such as ICA, ACAMS, CISI, LLB, LLM or equivalent will be considered an advantage.
Strong understanding of:
• MiFID II
• CySEC Directives and Circulars
• ESMA Guidelines
• Anti-Money Laundering legislation
• Market Abuse Regulation (MAR)
• Cross-border services requirements
• Corporate governance frameworks applicable to Cyprus Investment Firms
• Outsourcing and operational resilience requirements.
Experience in:
• Compliance Monitoring Programmes
• Regulatory projects and implementations
• Communications monitoring
• Regulatory reporting
• Policy drafting and review
• Regulatory advisory and stakeholder management.
Skills & Competencies:
• Strong analytical and problem-solving skills.
• Excellent regulatory interpretation abilities.
• Excellent written and verbal communication skills.
• Strong report-writing and presentation skills.
• Ability to challenge constructively and influence stakeholders.
• Excellent organisational and project management skills.
• Strong attention to detail.
• Ability to work independently and manage multiple priorities.
• High levels of integrity, professionalism and confidentiality.
• Strong interpersonal skills and ability to build effective working relationships.
Working Schedule: On-site Monday to Friday, 09:00-17:00
Why Join Us? Experience Rewards Beyond Just a Job! Because You Matter.
- Competitive Pay – We value you, not just your role. Our compensation reflects the skills and experience you bring to the table.
- Career Growth – Your journey is important. We’re here to support your development with ongoing learning and clear paths to advancement.
- Work-Life Balance – Time to rest is time to thrive. With 22 days of annual leave, your personal life is respected and prioritized.
- Wellness & Healthcare – Health comes first. Enjoy 12 paid sick days and full medical insurance coverage after 6 months—because your well-being is our priority.
- Future Security – We’re invested in your tomorrow. Participate in our Group Savings and Life Insurance Plan after 6 months.
- Snack Hub – We care about your daily comfort. Our fully stocked kitchen keeps you energized with fresh fruit, snacks, and beverages.
- Lunch on Us – Nourishment and connection matter. Enjoy a delicious daily lunch buffet with teammates.
- Paid Overtime – Your extra effort doesn’t go unnoticed. We recognize and reward the time you put in.
- Learning & Development – We believe in your potential. Dedicated budgets support your upskilling and curiosity.
- Referral Bonus – People matter here. Bring in great talent and get rewarded for growing our community.
- Team Spirit – Culture is everything. Join a team that celebrates together through events and team-building activities.
- MadBenefits - An exclusive employee perk platform offering hundreds of discounts on dining, retail, entertainment, and everyday essentials).
- Fitness & Recreation – Stay active and refreshed with access to gym facilities, organized sports, and relaxing spa treatments.
- Unwind Fridays – We’re human too. Enjoy a relaxed Friday drink with colleagues to close the week on a high note.
Our culture is built on empathy, respect, and trust, because at the heart of everything we do is you.
Your next big opportunity starts here!
- Apply now at icmarketsbamboohr.com/careers and let’s build something incredible together!
- Thank you for your interest in joining IC Markets. Due to the high volume of applications, only candidates under consideration will be contacted. All applications are handled with the strictest confidentiality.
