Compliance Monitoring Officer

You will review client communications and marketing materials for alignment with regulatory standards. You will provide feedback on findings, report recommendations to compliance leadership, and support compliance reporting, audits, and training activities.

Responsibilities

• Review client communications and marketing materials for alignment with regulatory standards.
• Provide feedback based on review findings.
• Report key findings and recommendations to the Compliance Manager and senior management.
• Support compliance tasks, reporting, audits, and training.

Requirements

• 1–2 years of relevant experience.
• Maintain accuracy in documentation and record-keeping.
• Work independently and manage multiple priorities.
• Understand regulatory requirements and compliance principles.
• CySEC Advanced certification is an advantage.