Compliance Director for European Operations
vor 3 Wochen
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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