Regulatory Compliance Officer

Libertex Europe Overview

Part of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks.

Over the years, Libertex has received multiple prestigious awards and recognitions, including “Best Global Broker” (Ultimate Fintech Awards, 2025), “Best Online Trading Platform” (Fintech Breakthrough Awards, 2025), and “Most Trusted Broker” (European CEO, 2024). A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of Audi Revolut F1® Team.

Since being founded in 1997, the Libertex Group has grown into a robust fintech powerhouse, with an established presence in various jurisdictions, serving millions of clients from several countries all over the world.

In Europe the Libertex trading platform is operated by Indication Investments Ltd., a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12.

Job Overview

The Regulatory Compliance Officer will be involved in a broad range of regulatory and compliance matters across multiple international jurisdictions, supporting the Brand's existing operations, regulatory obligations and expansion into new markets.

Main Responsibilities

• Support the Compliance function in overseeing and coordinating regulatory and compliance matters across multiple jurisdictions.
• Assist with regulatory licensing applications, authorisations and the establishment of regulated operations in new jurisdictions.
• Liaise and coordinate with regulatory authorities, external legal advisers, compliance consultants and other relevant stakeholders.
• Monitor regulatory and legislative developments across jurisdictions in which the Brand operates or intends to expand.
• Assist in ensuring ongoing compliance with applicable regulatory requirements, licence conditions and reporting obligations.
• Coordinate the preparation and submission of regulatory filings, notifications, reports and other required documentation.
• Participate in the preparation, review and updating of compliance policies, procedures and internal controls.
• Support regulatory inspections, external audits, compliance reviews and regulatory information requests.
• Conduct regulatory research and assessments relating to new markets, products, services and business initiatives.
• Provide compliance guidance and support to internal departments on regulatory and operational matters.
• Collaborate with other departments on cross-border projects and group-wide compliance initiatives.
• Assist in preparing compliance reports, regulatory updates and recommendations for senior management.

Requirements

• Bachelor’s Degree in Law, Economics, Finance or another relevant field.
• Minimum 2 years of relevant professional experience in regulatory compliance, preferably within the Forex/CFD, investment services or broader financial services industry, or a regulatory advisory firm.
• CySEC Advanced Certificate is mandatory. AML certification will be considered an advantage.
• Excellent command of the English language.
• Good understanding of financial services regulations and compliance principles.
• Familiarity with AML/CFT regulatory requirements and compliance frameworks.
• Experience or familiarity with international regulatory frameworks and licensing processes will be considered an advantage.
• Strong analytical, research and problem-solving skills.
• Ability to manage multiple tasks and coordinate with internal and external stakeholders across different jurisdictions.
• Strong organisational skills, attention to detail and ability to work independently as well as part of a team.

Benefits

• 24 working days of annual leave
• Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one
• Hybrid model: 3 days office, 2 days home
• Flexible hours: 08:00 – 09:30 start, 17:00 – 18:30 finish
• Udemy Business unlimited membership
• Company discount card with access to various goods and services
• Corporate events and team building activities
• Professional and personal development opportunities in a fast-growing environment

Libertex Europe is an equal opportunity employer, fostering an inclusive and diverse environment. We do not discriminate based on any characteristic protected by the law. Candidate privacy is respected, and all data is securely stored and used solely for recruitment purposes, in line with GDPR and our internal policies. Unsuccessful applicants may have their data retained for future opportunities unless deletion is requested in accordance with our Company's Privacy Policy.