At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide.
Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose.
Why this role matters
Your role as the designated Compliance Officer and MLRO for Thecorio Limited, based in Seychelles, will involve ensuring compliance with the applicable Laws and Regulations.
What you'll actually do
- Ensure the ongoing compliance of the Company with its licensing conditions, as applicable.
- Monitor, assess and advise on the Company’s compliance with the regulatory requirements.
- Ensure compliance with all applicable statutory and regulatory reporting obligations.
- Act as the point of contact with the Regulator and other relevant authorities (e.g. FIU).
- Monitor the regulatory developments and update the Board.
- Provide compliance reports to the Board of Directors and the Regulator.
- Put in place adequate policies, procedures and controls designed to minimise the compliance risk.
- Evaluate and advise on the suitability of the internal controls in mitigating the compliance risk.
- Assist in the prompt and fair handling of complaints.
- Review and advise on the Company’s promotional, marketing and advertising activities and changes to the business and operational activities (e.g. services, products).
- Promptly submit reports on suspicious transactions, suspicious activity reports, or other types of reports in accordance with the applicable laws and regulations.
- Act as an internal point of contact to receive reports from employees in relation to suspicious reports.
- Address employees' questions and provide advice on compliance matters.
Who we’re looking for
- Holder of a University degree in a related field
- Minimum 2 years of relevant compliance experience, ideally within the Financial Services and specifically the VASP industry
- Fluent in the English language, both verbal and written. Any additional language might be considered a plus
- Demonstrates strong business acumen with the ability to drive value and make sound decisions.
- Possesses excellent organisational skills to manage multiple priorities effectively.
- Skilled in preparing and delivering impactful presentations to diverse audiences.
- Strong problem-solving ability with a proactive and solution-oriented mindset.
- Displays flexibility, adaptability, and a strong sense of ownership in all tasks.
- Communicates clearly and effectively, both verbally and in writing, across all levels.
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Sounds like you? Apply.
Please note: We occasionally amend or withdraw Exness jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Exness/Exness Group companies around the world. Exness Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Exness. Anyone who demands such a fee is not an authorized Exness representative and you are strongly advised to refuse any such demand.
At Exness, we're an equal opportunity employer where every individual is valued. No matter your race, color, religion, sex, national origin, sexual orientation, gender identity or disability, we welcome you. As an international fintech company, we embrace the richness of our diverse team, respecting each individual and promoting gender equality for all genders in our workforce.
