Compliance Manager (Marketing)

Due to the product growth we are currently looking for a results-driven Product Compliance Manager.

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)