Compliance Officer Jobs

Virtu Financial • New York

Virtu Financial is hiring a Compliance Officer to shape their Compliance function through innovation and analytical thinking. You'll interact with trading, technology, and onboarding teams to implement and enforce policies, especially focused on AML. This role requires strong problem-solving skills and the ability to manage multiple deadlines.

Shift4 • London

Shift4 is hiring a Lead Compliance Officer to enhance the compliance framework and liaise with regulatory bodies. This role requires strong engagement skills and a proactive approach to compliance.

OKX • Seychelles

OKX is seeking a Compliance Officer to oversee the compliance program for their Seychelles Virtual Asset Service Provider. This role requires strategic oversight and operational execution to ensure adherence to regulatory standards.

Point72 • Singapore

Point72 is hiring a Compliance Officer to support global investment and trading activities. You'll focus on compliance monitoring and regulatory matters specific to Singapore operations. This role requires strong attention to detail and knowledge of compliance policies.

Trading212 • Berlin

Trading212 is hiring a Junior Compliance Officer to support day-to-day compliance activities aligned with BaFin regulatory requirements. You'll assist in monitoring investment products and contribute to the Compliance Monitoring Program. This position is ideal for candidates with a strong interest in regulatory compliance within the financial services industry.

Schonfeld • Singapore

Schonfeld is seeking a Senior Compliance Officer to join their Singapore office. You'll act as the regulatory liaison for the Monetary Authority of Singapore and provide compliance advisory support. This role requires extensive experience in regulatory compliance and collaboration with investment teams.

Virtu Financial • Dublin - On-Site

Virtu Financial is hiring a Compliance Officer to support the European Compliance Function. You'll work closely with business colleagues across Dublin, London, and Paris, ensuring adherence to regulatory standards. This role is ideal for ambitious graduates looking to start their career in compliance.

Upstox • Gift City

Upstox is hiring a Compliance Officer to oversee regulatory and legal compliance within the organization. You'll work closely with the Board of Directors to implement compliance programs aligned with IFSCA guidelines. This role requires a strong understanding of financial services and risk management.

nitra • New York

Nitra is hiring a Compliance Officer to build and implement a comprehensive compliance framework. This role requires strong ownership of projects and the ability to work independently in a fast-paced environment.

Teya • London

Teya is hiring a Compliance Officer to strengthen their compliance function and ensure regulatory product oversight. You'll collaborate with various teams to uphold standards and support growth in the fintech sector.

dLocal • Riyadh

dLocal is hiring a Compliance Officer to manage banking relationships and internal reports. This role is crucial for ensuring compliance in payment processing operations in Saudi Arabia.