Deputy Director of the Compliance Department

Freedom24 is a trusted online broker with expertise in the US, European and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets. Freedom team is a union of high qualified professionals on the market, bursting with vibrant energy and pioneer ideas.

All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a high paced environment and within cross-functional teams. Each of us is dedicated to achieving the best possible result, and no one thinks that he doesn’t make a change.

If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out.

1. Regulatory Compliance:
   – Liaising with regulators and auditors (narrative review, drafting correspondence, proofreading drafts from other teams);
   – Assessing new regulatory acts, monitoring compliance with applicable requirements;
   – Setting tasks for the development and implementation of policies, monitoring mechanisms and analytics, and overseeing execution.
2. AML & Financial Crime Compliance:
   – Collaborating with the AML department (in the areas of AML/CTF, Sanctions, KYC/DD);
   – Analyzing transaction monitoring reports, reviewing SAR/STR reports;
   – Cooperating with employees and authorities in the field of fraud prevention and financial crime investigations.
3. Affiliate & Data Protection Compliance:
   – Assisting the department in monitoring partners' compliance with legislation and internal policies;
   – Reviewing advertising activities as part of the "third line of defense," risk assessment.
4. Leadership and Strategy:
   – Managing the team; acting as a deputy for the Director of the Compliance Department;
   – Collecting feedback and ensuring task completion;
   – Automating processes and optimizing departmental workflows;
   – Developing reports for top management;
   – Preparing materials to represent the compliance function.

1. Higher education in Law, Economics, or Finance;
2. 3+ years of experience in Compliance or Internal Control; team management experience is preferred;
3. In-depth knowledge of MiFID II, AML regulations, and sanctions regimes.
4. Experience with KYC/CDD/EDD, sanctions screening, and internal audits;
5. Proficient in compliance tools (World-Check, Dow Jones, Sum Sub, etc.);
6. Strong analytical skills, sense of responsibility, strategic thinking, and negotiation skills.

1. Work in the modern office in the center of Limassol with Team of open-mind people;  
2. Relocation package included compensation for flight, accommodation 1 month;  
3. VISA sponsorship for employee and family members;  
4. The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up with any Insurance Company;  
5. 21 working days of paid vacation;  
6. 12 additional days off per year at the expense of the Сompany;  
7. The Employee is annually entitled to days sick leave with pay;  
8. Team building, corporate events, football and volleyball clubs, sports events and challenges;  
9. Competitive salary package including annual bonus.