{"id":1144260,"url":"https://alion.io/job/libertex-senior-compliance-officer","title":"Senior Compliance Officer","company":{"id":681690,"name":"Libertex","domain":"libertex.com","url":"https://alion.io/company/libertex","size_band":null,"is_staffing_agency":false,"is_intermediary":false,"ats_vendor":"Workable","truth_index":null},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"hiring_geo_confidence":"structured","locations":["Limassol, Cyprus"],"countries":["CY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":42000,"max_usd":117000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":1184},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"GDPR","optional":true}],"status":"live","first_seen_at":"2026-09-23T14:05:19Z","employer_posted_date":"2026-09-23","last_verified_at":"2026-09-24T01:16:23Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Libertex Europe Overview\nPart 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.\nOver 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.\nSince 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.\nIn 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.\nJob Overview\nWe 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.\nMain Responsibilities\nAssessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions.\nEnsuring that the company continues to remain in compliance with CySEC’s regulations.\nWork closely with all departments to ensure continued compliance in unison.\nKeeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary, to ensure continued compliance.\nBeing responsible for the firm fulfilling their annual obligations and license conditions.\nGuidance and support to business units on compliance/regulatory matters.\nDrafting and updating policies and procedures and preparing reports.\nRequirements\nDegree in Law, Economics, Business or any other relevant field.\nAt least 2 years of experience in a Compliance Officer or Senior Compliance Officer role within the Forex/FinTech industry.\nExcellent command of the English language.\nCySEC Advanced Certificate is a must.\nAML Certificate will be considered a plus.\nExperience with CySEC reporting and deep understanding of CySEC Regulations and MIFID II.\nAbility to take on projects and complete the necessary research.\nExcellent knowledge of the Financial Markets and Investment Services.\nOutstanding communication and interpersonal abilities.\nAn analytical mindset with excellent organisation skills.\nAbility to work well under pressure.\nAbility to deliver and complete reports and tasks, fast and accurate within specific deadlines.\nBenefits\n24 working days of annual leave\nComprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one\nHybrid model: 3 days office, 2 days home\nFlexible hours: 08:00 - 09:30 start, 17:00 - 18:30 finish\nUdemy Business unlimited membership\nCompany discount card with access to various goods and services\nCorporate events and team building activities\nProfessional and personal development opportunities in a fast-growing environment \nLibertex Europe is an equal opportunity employer, fostering an inclusive and diverse environment. We do not discriminate based on any characteristic protected by the law. Candidate privacy is respected, and all data is securely stored and used solely for recruitment purposes, in line with GDPR and our internal policies. Unsuccessful applicants may have their data retained for future opportunities unless deletion is requested in accordance with our Company's Privacy Policy.","description_format":"text","description_chars":3937,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Annual leave","Health insurance"],"hiring_locations":[{"name":"Cyprus","iso":"CY","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto"],"lifecycle":[{"event":"open","at":"2026-09-23T14:05:19Z"}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":26,"reasons":["conf:0","win:early"],"computed_at":"2026-09-24T02:10:09Z"},"pay":null,"html_url":"https://alion.io/job/libertex-senior-compliance-officer","json_url":"https://alion.io/job/libertex-senior-compliance-officer.json","meta":{"generated_at":"2026-09-24T02:10:09Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}