Compliance Officer

#HF85308

Type: Full time

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategic Compliance Officer to join our team!

Role Overview:

Play a key role in ensuring the company operates in full compliance with applicable laws, regulatory requirements, and internal policies across all jurisdictions.

Your role at HFM:

• Monitor and assess the company’s compliance risk in relation to the investment and ancillary services it provides, as well as the financial instruments it trades and distributes.

• Oversee the company’s Compliance Monitoring Program, ensuring regular, consistent internal audits and evaluations are conducted.

• Evaluate the adequacy and effectiveness of the company’s compliance policies, controls, and procedures.

• Ensure timely and accurate submission of all required regulatory filings and reports, while overseeing regulatory notifications and disclosures.

• Investigate and report breaches of compliance or misconduct, escalating as appropriate and recommending remediation actions.

• Supervise and monitor the company’s complaint handling procedures to ensure client issues are addressed promptly and documented appropriately.

• Conduct regular reviews and annual updates of all company policies and ensure that any changes are clearly communicated to relevant employees and departments.

• Review and approve all marketing and promotional materials before publication, ensuring compliance with applicable regulations and that communications are fair, clear, and not misleading.

• Provide regulatory advice and training across departments to support a robust compliance culture and promote awareness of regulatory obligations.

• Stay current on evolving regulatory frameworks across all relevant jurisdictions, advising senior management on required changes and implementing appropriate updates.

What You Bring:

• BSc/BA in Legal, Finance, Economics or relevant field.

• 3+ years’ experience in a similar role.

• Experience within a regulated company would be considered an advantage.

• Preferably holding CySEC Certificates of Professional Competence.

• Excellent verbal and written communication skills in Greek and English.

• Able to work in a fast-paced environment.

• Ability to multitask and work to strict deadlines.

Applicants must be eligible or have legal authorization to work in the country where the position is based.

By joining us, you can expect:

Attractive remuneration package

22 days of Annual Leave (reaching up to 30 days per year based on years’ service)

Hybrid Work Mode

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Friday afternoons off in Summer (July & August)

Birthdays are always a day off!

Referral Bonus – refer a candidate we would all enjoy to work with!!

Participation in the Company’s Medical Scheme from day one!

Participation in the Company’s Group Discount Scheme

Free Gym Membership (Larnaca)

Unlimited snacks, fruits, and beverages

Complimentary periodic lunches at the office

Fun team-building activities & Corporate events

Kick off an exceptional career with HFM and follow the path to success!

Sounds like you? Come and write the next chapter with us through our Career website: Compliance Officer.

All applications will be treated as confidential.