Compliance Director for European Operations

vor 3 Wochen


Frankfurt am Main, Hessen, Deutschland CMC Markets Vollzeit

CMC Markets, a leading global provider of online trading and investing, seeks a seasoned Compliance Director to oversee the European Compliance and Anti-Financial Crime department.

The ideal candidate will have extensive experience in managing Compliance programs, including AML Prevention, anti-terrorist financing, and financial sanctions.

Key responsibilities will include developing and implementing Compliance strategies, managing risk, and ensuring regulatory compliance across the European region.

As a key member of the leadership team, the Compliance Director will play a critical role in shaping the company's Compliance culture and ensuring a strong, risk-aware environment.

Key Responsibilities:

  • Develop and implement Compliance strategies to mitigate risk and ensure regulatory compliance
  • Manage and oversee the Compliance and Anti-Financial Crime department
  • Collaborate with cross-functional teams to ensure effective risk management and Compliance
  • Stay up-to-date with regulatory requirements and industry developments

Requirements:

  • Proven experience in Compliance and risk management
  • Strong knowledge of AML Prevention, anti-terrorist financing, and financial sanctions
  • Excellent leadership and communication skills
  • Ability to work in a fast-paced, dynamic environment

About CMC Markets:

CMC Markets is a leading global provider of online trading and investing, with a comprehensive retail, professional, and institutional offering.


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