Compliance Team Lead (Fintech)

Location: Limassol, Cyprus; on-site, Monday to Friday, 09:00–17:00

Company

IC is a global trading and financial technology company with more than 15 years of success and an international presence.

What you will do

• Coordinate the compliance team’s daily activities, priorities, deliverables, responsibilities, and deadlines.
• Monitor and interpret regulatory developments affecting CFDs, Forex, Shares, and other applicable jurisdictions; advise stakeholders and align policies, procedures, and controls.
• Oversee compliance obligations across regulated entities, consolidate updates, maintain records, and prepare status reports for the Head of Compliance.
• Support the Compliance Monitoring Programme, conduct reviews, track findings and corrective actions, and contribute to regulatory reports, filings, and disclosures.
• Assess products, services, business initiatives, licensing matters, regulatory applications, risks, breaches, incidents, and customer or marketing communications.
• Guide team members, coordinate with departments, regulators, auditors, and advisers, and support training, knowledge sharing, and compliance culture.

Requirements

• Bachelor’s degree in Law, Business, Finance, Economics, or a related field.
• 4–5 years of relevant compliance experience, preferably in CFDs, Forex, Shares, or the broader financial services industry.
• Strong knowledge of financial services regulation, particularly CFDs and Forex.
• Experience in compliance monitoring, regulatory reporting, and risk assessment.
• Strong organisational, planning, coordination, analytical, problem-solving, communication, and attention-to-detail skills.
• Ability to manage multiple priorities and deadlines, guide colleagues, work independently, exercise sound judgment, take ownership, and follow matters through to completion.
• High integrity, professionalism, discretion, confidentiality, adaptability, and ability to work under pressure in a multi-jurisdictional regulatory environment.
• Proficiency in Microsoft Office Suite, particularly Excel, Word, and PowerPoint.
• Fluency in English required.

Nice to have

• Experience working across multiple regulated entities or jurisdictions.
• CySEC Advanced or an equivalent professional certification.
• Greek or additional languages.

Culture & Benefits

• 22 days of annual leave, 12 paid sick days, and full medical insurance after six months.
• Group Savings and Life Insurance Plan after six months.
• Paid overtime, learning and development budgets, and career growth support.
• Daily lunch buffet, stocked kitchen, gym facilities, sports, spa treatments, and employee discounts.
• Team events, team-building activities, and a collaborative culture based on empathy, respect, and trust.

Hiring process

• Apply through the IC careers website; only candidates under consideration will be contacted.
• Applications are handled confidentially, and IC is an equal opportunity employer.