Compliance Officer

JustMarkets is looking to employ experienced in-house Compliance Officer who is able to run a department and ensure the highest level of regulatory compliance in our Seychelles office.

We are massively expanding now and this is a great opportunity for a goal-oriented active person who likes to grow with the company, to benefit from mutual success, and enjoy the path!

You will be responsible for overseeing internal compliance frameworks, mitigating legal risks, and safeguarding the company’s reputation in a fast-paced financial environment.

Join JustMarkets, where you will have the freedom to make decisions, face exciting challenges, and be supported by a team of professionals. Together, we will implement innovative solutions to achieve the best results!

Responsibilities

• Develop, maintain and periodically review the Compliance Manual, AML/CFT programms, and internal policies to ensure alignment with the FSA requirements;
• Coordinating operational activities aiming to maintain compliance with legal requirements;
• Identifying any compliance issues or risk of failure and timely reporting to the Board of Directors;
• Preparing and submitting relevant reports to the Board of Directors and regulatory bodies;
• Responding to FSA/FIU queries;
• Analyzing regulatory developments, new compliance legislation and market developments;
• Enforcing organization compliance standards, policies and procedures;
• Providing guidance to the company’s employees on subjects related to regulatory compliance, Money Laundering and Terrorist Financing;
• Conducting compliance monitoring of clients and third parties KYC;
• Reviewing agreements with clients and 3rd parties to ensure compliance with regulatory requirements;
• Reviewing marketing materials and monitoring of company’s website to ensure compliance with regulatory requirements;
• Investigating clients complaints.

Requirements

• Expert knowledge of the FSA Act, AML/CFT Act 2020, FSA Codes & Guidelines, and sector-specific laws;
• Bachelor’s degree in Finance, Business Administration, Law or a related field;
• Minimum two years experience in compliance within Security Dealer or financial insitution;
• Strong risk-assessment, investigative and problem-solving capability;
• Excellent skills in document and process formation;
• Meticulous attention to detail with ability to meet tight deadlines.
• Diploma-level professional qualification in Compliance or AML (e.g., ICA, ACAMS, CISI) will be a plus.

We Offer

• 21 paid sick leave days per year;
• 21 paid days of annual leave per year;
• 11 public holidays according to current legislation;
• Medical budget;
• Professional education budget;
• Language learning budget;
• Wellness budget (gym membership, sports gear and related expenses);
• Modern office in Providence Area with new equipment.