30/10/2025
Compliance OfficerWe are currently seeking an experienced and dynamic Compliance Officer to join our Compliance team.
About JFD
JFD is a well-established and reputable international brokerage firm, committed to innovation, transparency, and client centric service. With offices in Cyprus, Bulgaria, and Madrid, and a diverse team of professionals worldwide, JFD operates under the highest industry standards, offering cutting-edge trading solutions to clients across multiple jurisdictions.
Role Overview
We are currently seeking an experienced and dynamic Compliance Officer to join our Compliance team. The successful candidate will play a key role in safeguarding the Company’s operations by ensuring adherence to applicable laws, regulations, and internal policies, while providing proactive guidance to the business.
Key Responsibilities
Execute legal and compliance monitoring tasks as directed by the Head of Legal & Compliance.
Oversee and support regulatory reporting obligations, ensuring timely submissions across all relevant jurisdictions.
Support the Company’s AML and KYC framework, ensuring robust onboarding, monitoring, and reporting procedures.
Review marketing materials, client communications, and company practices to ensure adherence to regulatory standards.
Assist in developing, implementing, and maintaining the Company’s compliance policies, procedures, and manuals in line with the applicable regulatory frameworks (MiFID II, AML, GDPR, DORA, etc.).
Monitor and interpret regulatory developments, assess their impact on the business, and ensure timely implementation of required changes.
Collaborate with internal departments to provide expert guidance on compliance matters.
Conduct reviews in accordance with group compliance policies to assess adherence to legal and regulatory obligations.
Carry out client reviews and customer due diligence (CDD) processes.
Perform call and transaction monitoring to ensure compliance with applicable requirements.
Undertake periodic internal audits and reviews to confirm that compliance procedures are effectively implemented.
Skills & Competencies
Bachelor’s or Master’s degree in Law or a related field.
Minimum of 1-2 years’ experience in a similar role within the financial services sector.
Professional certifications such as CySEC’s Advanced Certificate or AML Certificate will be considered an advantage.
Excellent verbal and written communication skills in English; proficiency in additional languages will be regarded as an asset.
Strong ability to work independently and collaboratively in a team environment.
Exceptional attention to detail and strong analytical skills.
Proficiency in Microsoft Office Suite and other relevant software applications.
Benefits
The successful candidate will enjoy:
Competitive remuneration package (based on qualifications and experience).
21 days of annual leave.
Positive and collaborative work environment.
Participation in corporate events and team-building activities.
Ongoing opportunities for professional and personal development.
All applications will be treated with strict confidentiality!
Send your CV, cover letter and portfolio in English to [email protected]
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