Senior Compliance Officer at IC Markets (CY) Ltd

Join our dynamic team at IC Markets as a Senior Compliance Officer and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers you the chance to make a real impact in a fast-paced and forward-thinking environment. Apply now and take the next step in your career with us!

Who We Are:

IC Markets, a global leader in trading with over 15 years of success, a strong international presence, and a team of skilled professionals, remains at the forefront of financial technology innovation. As an agile company that values growth and collaboration, we offer an exciting opportunity to be part of a dynamic industry where innovation meets excellence.

What You’ll Do:

 We are seeking a detail-oriented and experienced Senior Compliance Officer to oversee and ensure our company’s adherence to regulatory standards within the financial services industry. The ideal candidate will have a strong understanding of compliance principles, industry regulations, and risk management, with the ability to lead compliance initiatives, conduct audits, and provide expert guidance across the organization.

What We’re Looking For:

• Regulatory Monitoring & Analysis: Review current and upcoming regulatory requirements; assess their impact on operations; update monitoring programs accordingly; stay abreast of global CFD developments.
• Business & Product Evaluation: Evaluate new business ideas, products, and services; perform risk assessments and provide expert opinions to support decision-making.
• Compliance Monitoring & Reporting: Ensure ongoing compliance; collaborate with relevant departments to meet reporting obligations; assist in preparing regulatory reports and filings.
• Licensing & Approvals: Investigate licensing opportunities; assist with the preparation and submission of applications for new licenses.
• Training & Communication: Address employee questions on compliance matters; provide guidance and training as needed.
• Lead & Supervise: Lead compliance projects; supervise and mentor team members to ensure effective compliance practices.
• Customer & Marketing Review: Monitor communications with customers; review marketing materials to ensure compliance; assist with resolution of client complaints.
• Investigation & Issue Resolution: Investigate compliance-related issues and discrepancies; support resolution efforts.
• Support for Compliance Initiatives: Assist in developing, reviewing, and updating compliance policies; support special projects and initiatives.
• Cross-functional Collaboration: Work with various departments to develop corrective action plans and ensure compliance standards are integrated into business processes.
• Regulatory Reporting & Documentation: Support the team in fulfilling monthly, yearly, and ad-hoc regulatory reporting obligations.

Skills & Qualifications:

• Bachelor’s degree in Law, Business, Finance, Economics, or a related field; a university degree or equivalent is essential.
• At least 3 years of experience in a similar compliance or risk management role within the CFDs/Forex industry.
• Relevant professional certifications (e.g., CySEC Advanced, other industry-specific certifications) are a plus.
• Strong understanding of regulatory requirements and compliance principles applicable to the financial services industry, including CFDs and Forex.
• Excellent organizational skills with strong attention to detail and the ability to prioritize multiple responsibilities.
• Proven ability to work effectively under pressure, meet tight deadlines, and handle multiple tasks simultaneously.
• High levels of integrity, confidentiality, and professionalism.
• Fluency in English (verbal and written); proficiency in Greek is preferred. Additional languages are a plus.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• PDF editing tools (Adobe Acrobat, Foxit PDF)
• Microsoft OneDrive / SharePoint
• DocuSign
• Ability to work independently, take initiative, and maintain high standards of accuracy and attention to detail.

Working Schedule:

• Monday to Friday – 09:00 to 17:00.

Why Join Us? Experience Rewards Beyond Just a Job.

• 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. Access our provident fund after 6 months for peace of mind down the road.
• 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.
• Hassle-Free Parking – Ease your commute with free, fenced parking—one less thing to worry about.
• 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.
• 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 icmarkets.bamboohr/careers and let’s build something incredible together!
• Thank you for your interest in joining IC Market. Due to the high volume of applications, only candidates under consideration will be contacted. All applications are handled with the strictest confidentiality.

Job Tags: MS Office, Αγγλικά, Ελληνικά, Κύπρος, Λεμεσός