Legal and Compliance Manager

المسمى الوظيفي

411_2949306

Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over employees representing nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success story.

المسؤوليات

• Develop, implement, and maintain compliance frameworks, policies, and procedures.
• Oversee AML / CFT regulations and ensure proper KYC onboarding and ongoing monitoring.
• Conduct compliance risk assessments and audits, escalating issues when needed.
• Liaise with regulators and external auditors; prepare compliance reports for senior management.
• Train and support staff on compliance obligations.
• Monitor regulatory changes and ensure timely adaptation of company policies.
• Provide legal advice and guidance on contracts, business initiatives, and company policies.
• Draft, review, and negotiate agreements with clients, vendors, and partners.
• Ensure company activities comply with local and international laws (financial, data protection, corporate, employment, etc.).
• Support dispute resolution and litigation matters when required.
• Identify legal risks and propose mitigating strategies.

المتطلبات

• Master’s degree in Law or Finance
• Previous compliance experience in a senior position in financial services, audit or risk.
• Strong understanding of banking, electronic money and payments
• Excellent stakeholder management skills
• Strong analytical and problem solving skills
• High ethical standards and the ability to work independently with sound judgment
• Fluent English

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2025-12-15 11:05:22