Compliance Manager

Company Overview:

The company is a global Contract for Difference (CFD) and forex broker trusted by millions of traders and regulated by authorities in APAC, MENA and Europe. Leveraging in-house state-of-the-art technology, the company offers market data, news, and analysis, as well as trading and risk management services within a comprehensive user-centric FinTech ecosystem. 

Role Summary:

We are seeking an experienced Compliance Manager to provide strategic oversight and technical support to our group Compliance team. This role combines deep domain knowledge with business acumen from Group Compliance to provide support and guidance to respective licensed entities, optimize KYC processes and drive continuous improvement in our Group Compliance operations.

A strong knowledge in regulatory compliance framework and AML/CFT regulations with an ability to balance the regulatory requirements and business objectives is essential for this role. This role r...