{"id":19640,"title":"Compliance Officer / Head of Compliance","company":"Octa Markets Cyprus Ltd","location":"Limassol","description":"We are looking for a Compliance Officer / Head of Compliance to join our CySEC-regulated CFD brokerage.\n\nThis role is open to candidates with 2–3+ years of compliance experience, ideally within the Forex / CFD sector, who are ready to take ownership of core compliance and AML responsibilities in a regulated environment.\n\nKey Responsibilities\n\nRegulatory Compliance & Reporting\n\nEnsure continuous compliance with Cyprus and EU regulatory requirements applicable to CIFs\nPrepare and submit regulatory reports to CySEC and other competent authorities\nPrepare the Annual Compliance Function Report and Annual AML Report\nSupport compliance with MiFID II, EMIR and MiFIR requirements in coordination with internal teams\n\nAML, KYC & Client Due Diligence\n\nDevelop, implement and monitor AML policies and procedures\nOversee KYC, CDD and Enhanced Due Diligence processes in cooperation with the Back Office\nDefine risk triggers based on client activity, deposits and withdrawals\nReport suspicious transactions to MOKAS where required\n\nInternal Controls & Monitoring\n\nMonitor internal systems and controls to ensure regulatory compliance\nConduct internal compliance reviews and audits\nIdentify compliance gaps and recommend or implement corrective actions\nReview segregation of client funds and related procedures\n\nAdvisory, Training & Business Support\n\nProvide day-to-day compliance and AML guidance to employees\nDevelop and deliver compliance training across the organization\nReview marketing materials, website content, disclaimers and legal documents\nReview investment research and related communications for regulatory compliance\n\nGovernance & Stakeholder Interaction\n\nParticipate in management meetings and provide compliance input\nSupport due diligence when onboarding or replacing business partners\nCooperate closely with Dealing, Brokerage, Back Office and other departments\n\nRequirements\n\nUniversity degree in Law, Business, Finance, Economics or a related field\nMandatory: Holder of CySEC Advanced ","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/105856/compliance-officer-head-of-compliance/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/105856/compliance-officer-head-of-compliance/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Fintech, Forex","datePosted":"2026-05-21T14:54:31.000Z","deadline":"2026-06-20T00:00:00+03:00","createdAt":"2026-05-22T16:34:19.195Z","fingerprint":"bae6218fdcfc1ae3","status":"active","lastSeenAt":"2026-05-22T16:34:19.078Z"}