Compliance Officer

Compliance Officer – Trading & Financial Markets Sector Contract Type: Permanent (Full-time) Location: On-site (Malta) / Hybrid / Fully Remote Department: Finance About Us We are a trading broker operating in a highly regulated and competitive niche market. In this sector, regulatory compliance is not just an obligation: it is a guarantee of trust and credibility with our clients and partners. To support our growth, we are looking for a rigorous and experienced Compliance Officer, capable of securing our activities while supporting our commercial development. Your Missions Ensure continuous regulatory monitoring (AMF, ESMA, CySEC, FCA, or any other competent authority according to targeted markets) and anticipate legislative changes impacting brokerage activity. Implement, update, and enforce internal compliance procedures (KYC, AML/CFT, conflict of interest management, data protection). Manage KYC/KYB processes and client identity verification, in conjunction with support and onboarding teams. Draft, update, and disseminate internal policies and procedures (compliance manual, code of conduct, AML/CTF policies). Conduct regular controls (first and second-level controls) and internal audits to identify non-compliance risks. Monitor suspicious transactions and report them to the authorities.