Compliance Specialist (Marketing)
Europe | Full-time
Responsibilities
- Develop and implement a robust compliance monitoring program that adapts to new regulatory developments
- Ensure correct composition of marketing materials prepared by the Marketing team according to regulations and guidelines from regulators
- Ensure correct usage of the Company’s applications
- Assist in Brand protection initiatives ensuring the Company’s brand is not abused
- Design and deliver compliance training programs for company staff to foster a culture of compliance
- Periodically revise and update internal policies and procedures to ensure alignment with evolving laws
- Monitor accounts for suspicious transactions, potential fraud, and/or unlawful activity
- Identify complex compliance risks and devise mitigation strategies. Conduct regular risk assessments
- Prepare quarterly and annual compliance reports to management
- Review and approve marketing campaigns and handle due diligence/KYC for marketing partners
Requirements
- At least 2 years working experience in a Compliance role within the Fintech, Crypto, or CFD industry
- Excellent spoken and written English communication skills
- Degree in law, finance, or economic
- Deep understanding of AML/CFT regulations, customer protection and Marketing compliance standards.
- Good knowledge on provisions of regulations, laws, directives in AML
- Strong analytical skills with the ability to interpret complex regulations into actionable business advice
We offer
- 20 paid vacation days per year
- 10 paid sick leave days per year
- Public holidays as per the company’s approved Public holiday list
- Medical insurance
- Opportunity to work remotely
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)