Regulatory Compliance Officer
Вакансия № 32321422 в населенном пункте (городе) Москва, Россия от компании "Freedom Finance Europe LTD" на сайте Электронный Центр Занятости Населения (ЦЗН) Москвы.
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Обязательное требование к опыту работы искомого сотрудника: 3–6 лет.
График работы: полный день.
Тип занятости: полная занятость.
Вакансия № 32321422 добавлена в базу данных: Четверг, 11 сентября 2025 года.
Дата обновления этого объявления: Четверг, 25 сентября 2025 года.
| Рейтинг вакансии: 12,61 из 100 баллов |
Работодатель предложит заработную плату по результатам собеседования с соискателем работы.
Freedom24 is a trusted online broker with expertise in the US, European, and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets.
Freedom Team is a union of highly qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a high-paste environment and within cross-functional teams. We are dedicated to achieving the best possible result, and no one thinks he doesn’t make a change.
If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out.
Key Responsibilities:
- Regulatory Liaison:
- Serve as the primary point of contact with CySEC and other regulatory bodies;
- Maintain strong relationships with regulatory authorities and stay informed of any changes in regulatory requirements.
- Regulatory Assessment and Implementation:
- Evaluate newly published CySEC announcements, circulars, directives, and laws for their applicability to the company's activities;
- Ensure timely implementation of relevant regulatory changes within the company.
- Reporting Obligations:
- Prepare and submit all required reports to CySEC in compliance with CIF obligations;
- Ensure accurate and timely reporting under MIFIR, EMIR, and SFTR regulations.
- Policy and Procedure Monitoring:
- Assess and ensure that company policies and procedures are adequate to detect any risk of non-compliance with regulatory obligations;
- Ensure that these policies and procedures are established, implemented, maintained, and regularly reviewed;
- Consider the nature, scale, and complexity of the company’s business and the range of investment services and activities undertaken.
- Compliance Monitoring Program:
- Develop, construct, and execute the Compliance Monitoring Program;
- Regularly review and update the program to address any changes in regulatory requirements or business activities.
- Training and Awareness:
- Prepare and conduct compliance training sessions for employees;
- Ensure that all employees are aware of and comply with applicable laws, rules, and regulations;
- Maintain records of training sessions and attendance.
Requirements:
- Proven experience as a Regulatory Compliance Officer or similar role;
- In-depth knowledge of CySEC regulations and reporting requirements;
- Strong understanding of MIFIR, EMIR, and SFTR reporting obligations;
- Excellent communication and interpersonal skills;
- Ability to interpret and implement regulatory requirements effectively;
- Strong analytical and problem-solving skills;
- Understanding and implementation RBA;
- Detail-oriented with a high level of accuracy;
- Bachelor's degree in Law, Finance, Business, or a related field.
We offer:
- Work in the modern office in the center of Limassol with Team of open-mind people;
- The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up with any Insurance Company;
- 21 working days of paid vacation;
- 12 additional days off per year at the expense of the Сompany;
- The Employee is annually entitled to days sick leave with pay;
- Team building, corporate events, football and volleyball clubs, sports events and challenges;
- Competitive salary package including annual bonus;
- In honor of the birthday, wedding and birth of a child, the employee receives a gift from the Company.
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