Senior Compliance Officer

Libertex Europe Overview

Part of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks.

Over the years, Libertex has received multiple prestigious awards and recognitions, including “Best Global Broker” (Ultimate Fintech Awards, 2025), “Best Online Trading Platform” (Fintech Breakthrough Awards, 2025), and “Most Trusted Broker” (European CEO, 2024). A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of Audi Revolut F1® Team. 

Since being founded in 1997, the Libertex Group has grown into a robust fintech powerhouse, with an established presence in various jurisdictions, serving millions of clients from several countries all over the world.

In Europe the Libertex trading platform is operated by Indication Investments Ltd., a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12.

Job Overview

We are looking for a Senior Compliance Officer to join our team. The ideal candidate must have previous experience in a Compliance Officer role within a Forex company. The individual will be responsible for duties including reporting obligations, business development, internal compliance, financial crime risk prevention and local compliance.

Main Responsibilities

• Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions.

• Ensuring that the company continues to remain in compliance with CySEC’s regulations.

• Work closely with all departments to ensure continued compliance in unison.

• Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary, to ensure continued compliance.

• Being responsible for the firm fulfilling their annual obligations and license conditions.

• Guidance and support to business units on compliance/regulatory matters.

• Drafting and updating policies and procedures and preparing reports.

Requirements

• Degree in Law, Economics, Business or any other relevant field.

• At least 2 years of experience in a Compliance Officer or Senior Compliance Officer role within the Forex/FinTech industry.

• Excellent command of the English language.

• CySEC Advanced Certificate is a must.

• AML Certificate will be considered a plus.

• Experience with CySEC reporting and deep understanding of CySEC Regulations and MIFID II.

• Ability to take on projects and complete the necessary research.

• Excellent knowledge of the Financial Markets and Investment Services.

• Outstanding communication and interpersonal abilities.

• An analytical mindset with excellent organisation skills.

• Ability to work well under pressure.

• Ability to deliver and complete reports and tasks, fast and accurate within specific deadlines.

Benefits

• 24 working days of annual leave

• Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one

• Hybrid model: 3 days office, 2 days home

• Flexible hours: 08:00 – 09:30 start, 17:00 – 18:30 finish

• Udemy Business unlimited membership

• Company discount card with access to various goods and services

• Corporate events and team building activities

• Professional and personal development opportunities in a fast-growing environment