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Capital

Compliance Officer

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Date Posted

Department

Compliance EU

Location

Limassol, Cyprus

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities:

  • Review and approve marketing and client-facing materials, safeguarding fair, clear, and non-misleading communications across channels.
  • Advise marketing, product, and legal teams on compliance risks, enabling confident, compliant campaign execution.
  • Preserve a complete audit trail of marketing and client communication assessments to ensure traceability.
  • Maintain robust documentation of monitoring outcomes to support audit readiness and transparent regulatory engagement.
  • Maintain and update compliance policies and procedures to reflect evolving CySEC and EEA regulators’ standards and business needs.
  • Assess compliance risks by contributing to monitoring programs and firm-wide risk evaluations.
  • Deliver targeted staff training on conduct, communications, and marketing governance to embed strong compliance culture across the organisation.
  • Enhance surveillance frameworks by identifying gaps and implementing improvements.
  • Contribute to internal and external audits, strengthening Capital.com’s regulatory posture and operational transparency.
  • Support compliance projects, action plans and thematic reviews

Requirements:

  • CySEC Advanced certificate required.
  • 3+ years in a CySEC regulated compliance role with strong understanding of regulatory frameworks, conduct, communication, and marketing rules.
  • Bachelor’s degree in Law, Finance, Business, Economics or a related discipline.
  • Ability to interpret regulatory requirements, communicate them clearly, and apply them practically in fast-moving trading environments.
  • Experience partnering with cross-functional teams and guiding stakeholders with clear, confident compliance advice.
  • Ownership-driven, adaptable, and resilient, with strong written and verbal communication skills with the ability to translate regulatory requirements into practical business guidance.
  • Proven ability to manage multiple tasks and prioritize effectively.
  • High attention to detail and strong organizational skills.
  • Ability to work independently while contributing to a collaborative, fast-paced environment.
What you will get in return:
Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
Interested in this job?
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