Compliance officer

🚀 we are hiring a retention manager (cz/sk market)Are you interested in finance, trading, and working with clients?Do you want to be part of a modern environment focused on real results?We are looking for a communicative and motivated individual to join our team and grow in the field of capital markets.Experience is an advantage, but not required – what matters most is your willingness to learn and develop.👉 what we offer:✔ modern office environment✔ work in a dynamic financial markets setting✔ motivating compensation (fixed salary + bonuses)✔ opportunities for professional growth👉 what we expect:✔ strong communication skills✔ interest in finance and trading✔ responsible attitude📍 focus on the cz/sk client base, office located in the center of limassol📩 if interested, contact me via dm

Job DescriptionWe are seeking a pragmatic Head of Legal & Compliance to lead the legal and regulatory function of our international brokerage. The role oversees legal and compliance matters across the business, ensuring that partnerships, commercial activities, and internal processes remain legally sound and compliant. You will work closely with the CEO and departments such as Payments, Finance, Business Development, and Marketing, providing legal guidance, assessing regulatory risks, and supporting growth across multiple jurisdictions. This role offers the opportunity to build and lead the Legal & Compliance function as the company scales.ResponsibilitiesLead and oversee all legal and compliance matters across the company, ensuring legally sound and compliant business operations.Provide legal and regulatory guidance to senior management on business decisions, partnerships, and operational risks.Oversee drafting, review, and negotiation of commercial agreements with PSPs, banks, liquidity providers, and other partners.Maintain key legal documentation: Terms & Conditions, partner agreements, internal policies.Assess regulatory implications of new products, marketing initiatives, and partnership models across jurisdictions.Support relationships with banks, PSPs, and financial partners from legal and compliance perspective, including due diligence and contract negotiations.Coordinate external law firms and legal advisors across jurisdictions.Build and structure the internal Legal & Compliance function: processes, documentation standards, team structure.Hire and develop the Legal & Compliance team as the company scales.RequirementsRussian speaking, English for daily business communication.Law degree (Bachelor’s or Master’s).5+ years in legal or compliance roles within CFD brokerage.Strong understanding of commercial agreements, corporate structuring, and regulatory frameworks, experience with PSPs, banks, and financial institutions.Ability to assess legal and regulatory risks and provide pragmatic business solutions.Experience working with regulators, external law firms, and commercial partners.Strong communication and negotiation skills; ability to work independently and own the legal & compliance function.BenefitsCompetitive and attractive compensationHybrid work scheduleWorking permit for non-EUProper rest time of 24 annual leave daysChallenging and unique tasks in the FinTech fieldFunding for gym memberships, fostering a healthy work-life balanceInterview StagesHR Interview (60 minutes)Interview with Hiring Manager (90 minutes)Final Interview (optional)About Versus TradeVersus Trade is a CFD trading company of like-minded people who are seeking to change the way the world trades. After spending more than 15 years in trading and brokerage, we asked ourselves a question: Why is everything so regular? So we decided to create revolutionary tools that break down barriers in trading worldwide. With passion as our guide, we venture into uncharted territory, exploring new frontiers, challenging norms, and pushing boundaries further than ever before.Our vision is to have a journey to reinvent trading mechanics and to offer unlimited trading perspectives. We want people to trade cross-asset, cross-market, and even cross-event!We seek companions who are:Passionate about working in financeAmbitious to do great thingsAttentive to the very detail of the subjectBold enough to build differentEnthusiastic along the wayReady to make a lasting impactSounds like you? Join the Versus Trade Team! https://careers.versus.trade/positions/head-of-legal-compliance/

Compliance Officer Assistant – KYC/AML We are looking for a detail-oriented Compliance Officer Assistant to support our AML and compliance functions. This role includes client onboarding, KYC/CDD reviews, transaction monitoring, and ensuring compliance with Cyprus AML laws and EU regulations. Key Responsibilities Perform KYC/CDD/EDD and client onboarding Monitor transactions and identify suspicious activity Conduct PEP, sanctions, and adverse media checks Assist with compliance reports and internal reviews Support AML policies and regulatory compliance Requirements Degree in Law or related field 1–2 years’ experience in AML/Compliance Knowledge of Cyprus AML framework and EU Directives Fluent in English (Greek is a plus) Strong attention to detail and organizational skills What We Offer Competitive salary + 13th salary Social insurance paid Career growth opportunities Great work-life balance Apply Now