Compliance Officer

Who are we?

CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Azerbaijan, South Africa, Port Louis, and others.

Check out more about CFI here.

CFI is hiring! Make your mark in the online trading industry.

Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you!

Description:

The Compliance Officer is responsible to oversee and manage all compliance activities and ensure that it is properly aligned with the country laws and regulations.

Responsibilities:

• Reviewing and updating the Compliance Policy and Procedures manual, in line with latest laws and circulars.
• Identifying, assessing and mitigating compliance and legal risks related to new products, services and marketing campaigns.
• Working closely with Internal and external auditors.
• Conducting training to the teams to raise awareness in Compliance, Money Laundering and Anti Bribery subjects.
• Reviewing of Legal documents & contracts with third parties (including KYC, account opening etc.) in line with latest laws and regulations.
• Monitoring trading activities and detecting any compliance breach and overseeing corrective actions.
• Regular reporting to Senior Management/ BOD on Legal / Compliance Matters.

Requirements:

• Bachelor's degree in law, Business Administration or any other related field.
• 3+ years of previous experience in the field is requested.
• Good knowledge in compliance best practices in the Financial Markets industry.
• Good written and verbal communication skills.

Why join CFI?

• We’re a fast-growing, multinational company
• Competitive salaries and benefits
• Work and learn with industry professions
• Supportive and collaborative environment
• Unlimited opportunities for growth and development