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Compliance Officer

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Type: Full time

We are currently looking for a Compliance Officer who would ensure the company's conformity with the regulatory framework.

Duties and Responsibilities:

  • Ensure that Octa Markets Cyprus Ltd maintains at all given times in full compliance with the legal framework applicable for Cyprus Investment Firms.
  • Continuously monitor policies and procedures, and conduct internal reviews or audits to ensure that Compliance and AML processes are in alignment with the regulations and industry practices.
  • Perform the annual Compliance and AML report and provide accurate responses for the Annual Internal Audit report.
  • Provide training to all employees on an annual basis on AML issues and regulatory updates.
  • Conduct daily checks on the products/services offered by the Company to ensure that the Company fully complies with the applicable regulatory framework.
  • Monitor policies and procedures on departmental and corporate level to ensure compliance with the Regulatory bodies and applicable regulations.
  • Effectively monitor B2B/B2C onboarding practices and procedures and serve the two-fold objective of regulatory compliance and best user interaction/experience.
  • Timely submission of regulatory reporting, obtaining feedback files and maintaining relationships with regulators.
  • Ensure that regulatory policies and procedures are documented, implemented, and monitored throughout the Company.
  • Safeguard the Company against any operational risk by identifying potential threats and frauds threatening the Company and propose practical solutions for resolution.
  • Prepare regular reports to be addressed to key internal and external stakeholders.


  • Bachelor’s or Master’s degree in Business, Finance, Law or related field.
  • 2-3 years’ experience in the Compliance/AML function with solid experience in regulatory reporting.
  • Good knowledge of the national, European, and international practices, Laws and Regulations.
  • In-depth knowledge of the Forex/CFDs industry.
  • Ability to work under pressure and result oriented.
  • Excellent organizational, analytical and time management skills.
  • Excellent communication skills in English.
  • Holder of the Advanced Certificate is a must.
  • AML Certificate is considered as a plus.
  • Experience in preparation, launching and monitoring Marketing activities and campaigns in the European Economic Area, is very suitable for the position.
  • Proactive, reliable, and trustworthy personality to ensure confidentiality at all levels.


  • Medical insurance, parking allowance.
  • Payable CPDs and annual renewal to the Public Register of Certified Persons.
  • Professional Body Subscriptions allowance.
  • 21 business days of annual leave.
  • Friendly working environment with coffee and fruits.
  • Amazing opportunities for personal and career growth.
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