Senior Compliance Officer

Join our dynamic team at IC Markets as a Senior Compliance Officer and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers you the chance to make a real impact in a fast-paced and forward-thinking environment. Apply now and take the next step in your career with us!

Who We Are: 

IC Markets, a global leader in trading with over 15 years of success, a strong international presence, and a team of skilled professionals, remains at the forefront of financial technology innovation. As an agile company that values growth and collaboration, we offer an exciting opportunity to be part of a dynamic industry where innovation meets excellence.

What You’ll Do:

As a Senior Compliance Officer, you will be responsible for overseeing and strengthening the organization’s compliance framework, ensuring adherence to applicable regulatory

requirements within the CFDs, Forex, and Shares industry. The role provides strategic

oversight of compliance monitoring, regulatory reporting, and risk management, while

acting as a key advisor to the business on regulatory and compliance matters.

What We’re Looking For:

Regulatory Monitoring & Advisory

Monitor and interpret current and upcoming regulatory requirements, assessing

their impact on business operations and advising senior management accordingly.

Stay up to date with global regulatory developments within the CFDs, Forex, and Shares sectors.

Ensure that internal policies, procedures, and controls are aligned with evolving

regulatory expectations.

     2. Compliance Monitoring & Framework Oversight

Lead the development, implementation, and ongoing enhancement of the Compliance Monitoring Program.

Oversee compliance reviews and monitoring activities to ensure continuous

adherence to regulatory obligations.

Ensure accurate and timely preparation and submission of regulatory reports,

filings, and disclosures.

     3. Business & Product Compliance

Review and assess new products, services, and business initiatives from a

regulatory and risk perspective.

Provide expert compliance input to support strategic decision-making and

mitigate regulatory risks.

     4. Licensing & Regulatory Engagement

Identify and assess licensing opportunities and regulatory requirements across

jurisdictions.

Lead or support the preparation and submission of licensing applications and

regulatory approvals.

Act as a point of contact with regulators, auditors, and external advisors on

compliance-related matters.

     5. Policies, Controls & Risk Management

Oversee the development, review, and enhancement of internal compliance

policies, procedures, and controls.

Conduct compliance risk assessments and ensure appropriate mitigation

measures are implemented.

Investigate compliance breaches, incidents, and discrepancies, ensuring timely

escalation and resolution.

     6. Training & Awareness

Provide ongoing compliance guidance, training, and support to internal

stakeholders.

Promote a strong compliance culture across the organization through effective

communication and awareness initiatives.

     7. Customer & Marketing Oversight

Review customer communications and marketing materials to ensure compliance

with regulatory standards.

Support the handling and resolution of client complaints from a compliance

perspective.

     8. Leadership & Team Oversight

Lead compliance-related projects and initiatives to enhance the compliance

function.

Supervise, mentor, and support junior compliance team members, ensuring high

standards of performance and delivery.

     9. Cross-Functional Collaboration

Work closely with internal departments to embed compliance requirements into

business processes.

Develop and monitor corrective action plans to address identified compliance

gaps.

Qualifications:

Bachelor’s degree in Law, Business, Finance, Economics, or a related field.

Minimum of 3 years’ experience in a compliance role within the CFDs, Forex, or

Shares industry.

Relevant professional certifications (e.g., CySEC Advanced or equivalent) are

considered an advantage.

Strong knowledge of financial services regulation, particularly within CFDs and

Proven experience in compliance monitoring, regulatory reporting, and risk

Excellent organizational skills with strong attention to detail and ability to manage

multiple priorities.

Ability to work under pressure, meet deadlines, and operate with a high level of

Strong integrity, professionalism, and ability to handle confidential information.

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

Fluency in English; Greek or additional languages are an advantage.

Ability to work independently, take initiative, and provide sound judgment in

complex situations.

Working Schedule: Monday to Friday, 09:00-17:00 - on-site

Why Join Us? Experience Rewards Beyond Just a Job! Because You Matter.

Competitive Pay – We value you, not just your role. Our compensation reflects the skills and experience you bring to the table.

Career Growth – Your journey is important. We’re here to support your development with ongoing learning and clear paths to advancement.

Work-Life Balance – Time to rest is time to thrive. With 22 days of annual leave, your personal life is respected and prioritized.

Wellness & Healthcare – Health comes first. Enjoy 12 paid sick days and full medical insurance coverage after 6 months, because your well-being is our priority.

Future Security –
We’re invested in your tomorrow. Participate in our Group Savings and Life Insurance Plan after 6 months.

Snack Hub – We care about your daily comfort. Our fully stocked kitchen keeps you energized with fresh fruit, snacks, and beverages.

Lunch on Us – Nourishment and connection matter. Enjoy a delicious daily lunch buffet with teammates.

Paid Overtime – Your extra effort doesn’t go unnoticed. We recognize and reward the time you put in.

Learning & Development – We believe in your potential. Dedicated budgets support your upskilling and curiosity.

Referral Bonus – People matter here. Bring in great talent and get rewarded for growing our community.

Team Spirit – Culture is everything. Join a team that celebrates together through events and team-building activities.

Fitness & Recreation – Stay active and refreshed with access to gym facilities, organized sports, and relaxing spa treatments.

Unwind Fridays – We’re human too. Enjoy a relaxed Friday drink with colleagues to close the week on a high note.

Our culture is built on empathy, respect, and trust, because at the heart of everything we do is you.

Your next big opportunity starts here! 

Apply now at icmarketsbamboohr.com/careers and let’s build something incredible together!

Thank you for your interest in joining IC Markets. Due to the high volume of applications, only candidates under consideration will be contacted. All applications are handled with the strictest confidentiality.