CMC Markets is recruiting for Head of Compliance & AML for Cyprus, Limassol. You will lead the compliance function, embedding a strong culture of compliance across product, technology and operations, and serve as the strategic link between regulation and the business.
You will design, implement and oversee the AML/KYC framework, conduct regulatory risk assessments, and guide senior management and the Board on regulatory developments to support growth.
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Strategic Compliance & AML Leader (CySEC Reg) employer: CMC Markets
CMC Markets is an exceptional employer, offering a dynamic work environment where innovation and collaboration thrive. As a Senior Project Manager, you will have the opportunity to lead transformative projects in a regulated fintech landscape, supported by a culture that values professional growth and diversity. With a commitment to employee development and a focus on delivering impactful results, CMC Markets stands out as a rewarding place to advance your career.