Senior Compliance Officer
Since our journey began in 2019, we have evolved into a global team of over 200 professionals, with a presence across nine offices worldwide. We combine the agility of a startup with the structure of a scaling enterprise, operating at high speed, with flexibility and resilience.
By joining 24markets.com, you’re not just joining a financial firm—you’re stepping into a fast-evolving fintech ecosystem that is actively transforming the way people trade. Our team is fueled by curiosity, collaboration, and a relentless drive to build smarter, more intuitive trading solutions. Here, opportunities for growth are limitless, and we actively foster rapid career progression for those who are ambitious and driven.
🚀 Shape the future. Innovate. Elevate. Grow with 24markets.com!
We are looking for a Senior Compliance Officer to ensure that our company operates in full compliance with regulatory requirements while maintaining high ethical and operational standards. As a key member of the compliance team, you will be responsible for monitoring, implementing, and improving compliance frameworks within the organization.
⚡ Lead, Build, and Deliver – Your Responsibilities
- Ensure full regulatory compliance with local and international financial authorities, including AML, KYC, and MiFID II (if applicable).
- Monitor and implement company policies to ensure adherence to financial regulations, risk management practices, and ethical trading standards.
- Develop and enhance internal compliance frameworks, identifying gaps and implementing improvements where necessary.
- Conduct regular compliance audits to assess risks, ensure regulatory adherence, and implement corrective actions.
- Oversee KYC/AML procedures, reviewing client documentation and conducting due diligence checks.
- Liaise with regulatory bodies, responding to queries, submitting reports, and ensuring ongoing compliance with licensing requirements.
- Provide compliance training to internal teams, ensuring employees understand regulatory obligations and company policies.
- Investigate and manage compliance breaches, proposing and implementing remedial measures.
- Monitor and analyze regulatory changes, advising senior management on necessary updates to business practices.
- Assist with licensing applications and renewals, ensuring all necessary documentation is submitted accurately and on time
🚀 The Expertise & Skills You Need to Succeed
- 3-5 years of experience in compliance, regulatory affairs, or risk management within the CFD/financial services industry.
- In-depth knowledge of forex trading regulations, AML/KYC procedures, and financial crime prevention.
- Experience with regulatory frameworks such as, CySEC, FCA, FSCA, or other financial authorities
- Strong analytical and problem-solving skills, with a proactive approach to risk management.
- Excellent attention to detail and the ability to work with highly confidential data.
- Strong communication and negotiation skills, with the ability to interact with regulatory bodies and internal stakeholders.
- Experience working in a regulated financial environment, with the ability to adapt to a fast-paced, evolving industry.
🚀 Why Join Us?
Fast-Track Growth & Impact 🌍
Be part of a fast-evolving fintech group where innovation meets opportunity. Whether you’re an experienced professional or looking to step up, you'll have the freedom to take ownership, make decisions, and see the direct impact of your work in a dynamic, international environment.
Startup Agility, Big Growth Potential 🔥
We combine startup energy with structured growth, meaning you get the best of both worlds—agility, autonomy, and innovation, while being backed by a scalable, expanding organization. Here, your ideas matter, and your contributions drive real change.
Continuous Learning & Development 📈
Your growth is our priority. From cross-functional projects to leadership training, we invest in your development so you can level up your skills, gain industry expertise, and evolve with the company.
A Culture of Collaboration & Recognition 🤝
Join a supportive, ambitious team that values collaboration, creativity, and success. Your efforts will be recognized and rewarded, with performance-based incentives and opportunities for career advancement.
Competitive Rewards & Benefits 💰
We offer a competitive salary, performance-based bonuses, and comprehensive benefits that reflect your expertise and dedication. Your hard work will always be appreciated.
✨ Ready to grow, innovate, and make an impact? This is your place! 🚀
