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Strategic Compliance & AML Leader (CySEC Reg)

Posted 20 days 23 hours ago by CMC Markets

Permanent
Full Time
Other
London, United Kingdom
Job Description

CMC Markets is recruiting for Head of Compliance & AML for Cyprus, Limassol. You will lead the compliance function, embedding a strong culture of compliance across product, technology and operations, and serve as the strategic link between regulation and the business.

You will design, implement and oversee the AML/KYC framework, conduct regulatory risk assessments, and guide senior management and the Board on regulatory developments to support growth.

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