Description
The Compliance Officer will serve as a regulatory and compliance support point for operational teams, oversee KYC/AML and wholesale-client onboarding, maintain compliance policies and registers, assist with regulatory submissions and internal audits, and produce reports for the Compliance Committee, TMD Committee, and Capital.com Board. The role requires 2–4 years of compliance or regulatory experience in OTC derivatives, CFDs, FX, or broader financial markets, strong knowledge of ASIC, AML/CTF, and derivative-reporting obligations, familiarity with client-onboarding and trading systems, and a bachelor’s degree or near completion in finance, law, or a related field.
