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Compliance Director at capital.com - ApplyBlast

Compliance Director

capital.com

1 month ago

4.4 on Glassdoor

London, England, United Kingdom

Onsite

Contract

Director

1 applicant

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About this role

The Compliance Director leads the day-to-day operation and continuous strengthening of 17Capital's compliance and financial crime framework across its regulated entities. Reporting to the Chief Compliance Officer, the role oversees AML/KYC, regulatory reporting, governance, and compliance monitoring, while managing a team of Compliance Associates and acting as a key liaison with regulators, auditors, and investors.

Responsibilities

Lead and oversee AML/KYC investor onboarding processes
Manage compliance monitoring program across multiple jurisdictions
Oversee regulatory reporting and liaison with regulators

Skills

About capital.com

capital.com

Headquarters

Limassol, Limassol District, Cyprus

Company Size

501-1000 employees

Founded

2016

View Profile

Capital.com is an online trading platform offering CFD trading across 5,500+ markets, including shares, forex, indices, commodities and cryptocurrencies. It provides web and mobile apps with advanced charting, trading tools, and integrations with MT4/MT5 and TradingView, while advertising 0% commission on trades. The platform is authorized and regulated by the Securities Commission of The Bahamas (SCB), serving a global retail trading audience.