Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success story.
Responsibilities
- Develop, implement, and maintain compliance frameworks, policies, and procedures
- Oversee AML/CFT regulations and ensure proper KYC onboarding and ongoing monitoring
- Conduct compliance risk assessments and audits, escalating issues when needed
- Liaise with regulators and external auditors; prepare compliance reports for senior management
- Train and support staff on compliance obligations
- Monitor regulatory changes and ensure timely adaptation of company policies
- Provide legal advice and guidance on contracts, business initiatives, and company policies
- Draft, review, and negotiate agreements with clients, vendors, and partners
- Ensure company activities comply with local and international laws (financial, data protection, corporate, employment, etc.)
- Support dispute resolution and litigation matters when required
- Identify legal risks and propose mitigating strategies
Requirements
- Master's degree in Law or Finance
- Previous compliance experience in a senior position in financial services, audit or risk
- Strong understanding of banking, electronic money and payments
- Excellent stakeholder management skills
- Strong analytical and problem solving skills
- High ethical standards and the ability to work independently with sound judgment
- Fluent English
