Compliance Officer 1018 views

JustMarkets is a leading global CFD broker, dedicated to providing exceptional trading experiences to clients in over 160 countries.

Since our founding in 2012, we have prioritized customer satisfaction and transparency, continuously striving to revolutionize and innovate the trading industry.

Our vision is to become the world’s most customer-centric broker, enabling everyone to trade and invest with simplicity and confidence.

We are looking to employ an experienced in-house Compliance Officer who is able to run a department and ensure the highest level of regulatory compliance in our Seychelles office.

We are massively expanding now and this is a great opportunity for a goal-oriented active person who likes to grow with the company, to benefit from mutual success, and enjoy the path!

You will be responsible for overseeing internal compliance frameworks, mitigating legal risks, and safeguarding the company’s reputation in a fast-paced financial environment.

Join JustMarkets, where you will have the freedom to make decisions, face exciting challenges, and be supported by a team of professionals. Together, we will implement innovative solutions to achieve the best results!

Responsibilities

• Develop, maintain and periodically review the Compliance Manual, AML/CFT programme, 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;
• Analysing 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.

Benefits

We offer

• 21 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 

Job Requirements

Requirements

• Expert 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.

How To Apply

Interested candidates should Sign-up or login to apply now or please email your application to alina.chystiakova@justmarkets.com

Closing Date: 6th June 2025

Note:

In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.