Senior Regulatory Compliance Analyst supporting the delivery of regulatory compliance framework in a leading global Financial Services firm. Contributing to compliance reporting and maintaining governance policies across jurisdictions.
About the role
- Compliance Officer at a leading trading platform in Limassol, Cyprus ensuring compliance with CySEC regulations and managing compliance risks while providing guidance.
Responsibilities
- Review and approve marketing and client-facing materials, safeguarding fair, clear, and non-misleading communications across channels.
- Advise marketing, product, and legal teams on compliance risks, enabling confident, compliant campaign execution.
- Preserve a complete audit trail of marketing and client communication assessments to ensure traceability.
- Maintain robust documentation of monitoring outcomes to support audit readiness and transparent regulatory engagement.
- Maintain and update compliance policies and procedures to reflect evolving CySEC and EEA regulators’ standards and business needs.
- Assess compliance risks by contributing to monitoring programs and firm-wide risk evaluations.
- Deliver targeted staff training on conduct, communications, and marketing governance to embed strong compliance culture across the organisation.
- Enhance surveillance frameworks by identifying gaps and implementing improvements.
- Contribute to internal and external audits, strengthening Capital.com’s regulatory posture and operational transparency.
- Support compliance projects, action plans and thematic reviews
Requirements
- CySEC Advanced certificate required.
- 3+ years in a CySEC regulated compliance role with strong understanding of regulatory frameworks, conduct, communication, and marketing rules.
- Bachelor’s degree in Law, Finance, Business, Economics or a related discipline.
- Ability to interpret regulatory requirements, communicate them clearly, and apply them practically in fast-moving trading environments.
- Experience partnering with cross-functional teams and guiding stakeholders with clear, confident compliance advice.
- Ownership-driven, adaptable, and resilient, with strong written and verbal communication skills with the ability to translate regulatory requirements into practical business guidance.
- Proven ability to manage multiple tasks and prioritize effectively.
- High attention to detail and strong organizational skills.
- Ability to work independently while contributing to a collaborative, fast-paced environment.
Benefits
- Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
- Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
- Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
- Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
- Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
- Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
- Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
- Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Join Stantec as an Environmental Regulatory Specialist in Atlantic Canada. Collaborate with a multi - disciplinary team supporting environmental assessment and permitting across various industries.
Executive Director, Regulatory Affairs Liaison driving the strategy for ophthalmology drug development in General Medicine. Leading a team and ensuring regulatory objectives align with development and commercialization priorities.
Compliance Analyst managing licensing obligations for Nuvei, focusing on regulatory compliance across U.S. and Canada jurisdictions. Collaborating with internal teams for timely applications and renewals.
Compliance Services Manager overseeing Schedule 2 compliance for various clients. Collaborating with client - facing teams and ensuring adherence to the Jersey compliance requirements.
Associate, Compliance Specialist managing high quality client experiences for Commercial Clients at RBC. Serving as SME for margin and covenant processes in commercial banking.
License Compliance Intern at Boomi helping customers comply with license agreements. Analyzing business data and supporting compliance audits in a dynamic work environment.
Compliance Specialist managing compliance functions for a diverse portfolio of affordable housing units. Ensuring adherence to federal, state, and local regulations in affordable housing.
Customs and Trade Compliance Specialist managing compliance with trade regulations and customs procedures. Overseeing import and export operations while ensuring best practices within IFF's operations in Gurgaon, India.
SEC Compliance & Corporate Governance Specialist assisting with regulatory processes at WD - 40 Company. Collaborating with Legal, Finance, and Leadership teams for SEC filings and corporate records.