Compliance Officer

JustMarkets is on a mission to create a convenient and transparent trading environment so that everyone can reach their full investment potential. We strive to offer superior spreads, execution, and service.Join us and become part of a forward-thinking international team where your expertise and leadership will directly contribute to the company’s long-term success and innovation in the financial industry.ResponsibilitiesDevelop, maintain and periodically review the Compliance Manual, AML/CFT programms, and internal policies to ensure alignment with the FSA requirements;Coordinating operational activities aiming to maintain compliance with legal requirements;Identifying any compliance issues or risk of failure and timely reporting to the Board of Directors;Preparing and submitting relevant reports to the Board of Directors and regulatory bodies;Responding to FSA/FIU queries;Analyzing regulatory developments, new compliance legislation and market developments;Enforcing organization compliance standards, policies and procedures;Providing guidance to the company’s employees on subjects related to regulatory compliance, Money Laundering and Terrorist Financing;Conducting compliance monitoring of clients and third parties KYC;Reviewing agreements with clients and 3rd parties to ensure compliance with regulatory requirements;Reviewing marketing materials and monitoring of company’s website to ensure compliance with regulatory requirements;Investigating clients complaints.RequirementsExpert knowledge of the FSA Act, AML/CFT Act 2020, FSA Codes & Guidelines, and sector-specific laws;Bachelor’s degree in Finance, Business Administration, Law or a related field;Minimum two years experience in compliance within Security Dealer or financial insitution;Strong risk-assessment, investigative and problem-solving capability;Excellent skills in document and process formation;Meticulous attention to detail with ability to meet tight deadlines.Diploma-level professional qualification in Compliance or AML (e.g., ICA, ACAMS, CISI) will be a plus.We offer21 paid sick leave days per year;21 paid days of annual leave per year;11 public holidays according to current legislation;Medical budget;Professional education budget;Language learning budget;Wellness budget (gym membership, sports gear and related expenses);Modern office in Providence Area with new equipment.