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
What We Do
FxPro is a leading online broker, with over 115+ international awards and 22+ years in the industry. We offer Contracts for Difference (CFDs) on 6 asset classes to clients in more than 170 countries worldwide.
FxPro Group Limited is the holding company of FxPro Financial Services Ltd, FxPro UK Limited and FxPro Global Markets Ltd. FxPro UK Limited is authorised and regulated by the Financial Conduct Authority (registration no. 509956). FxPro Financial Services Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (licence no. 078/07) and authorised by the Financial Sector Conduct Authority ('FSCA') (authorisation no. 45052). FxPro Global Markets Ltd is authorised and regulated by the SCB (license no. SIA-F184).
We provide traders with free educational resources, exclusive trading tools and world-class 24/5 customer support. Demo accounts allow traders to practise trading and gain experience in a risk-free environment
