COMPLIANCE OFFICER

FX COMPLIANCE OFFICER

Regulatory Compliance

Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets)

Ensure compliance with AML/KYC requirements, client onboarding procedures, and due diligence protocols

Monitor regulatory developments and advise management on compliance implications

Prepare and submit regulatory filings and reports to relevant authorities

Risk Management & Monitoring

Develop, implement, and maintain compliance policies, procedures, and controls

Conduct regular compliance audits and risk assessments of trading operations

Monitor client trading activity for suspicious patterns, market abuse, or regulatory breaches

Review marketing materials and client communications for regulatory compliance

Training & Advisory

Provide compliance training to staff across all departments

Advise business units on regulatory requirements affecting ...