The Compliance Officer is responsible for assisting the Chief Compliance Officer in managing the compliance and operational risk functions of CMC Markets Bermuda Ltd. and CMC Markets Canada Inc
Job Summary
The Compliance Officer is responsible for assisting the Chief Compliance Officer in managing the compliance and operational risk functions of CMC Markets Bermuda Ltd. and CMC Markets Canada Inc.
Key responsibilities include developing, implementing, and maintaining compliance policies and procedures, overseeing the AML/ATF program, and coordinating with regulators.
The role requires strong analytical skills, excellent communication, sound judgment, and the ability to manage competing priorities in a multi-jurisdictional environment.
Matching Summary
The Compliance Officer is responsible for assisting the Chief Compliance Officer in managing the compliance and operational risk functions of CMC Markets Bermuda Ltd. and CMC Markets Canada Inc.
Skills & Requirements
Must-have
Bermuda Monetary Authority regulatory framework
AML/ATF compliance program
regulatory filings and inquiries
compliance policies and procedures
risk culture promotion
Nice-to-have
analytical and interpretive skills
high level of integrity
strong organizational skills
proactive risk culture
Key Requirements
2-3 years experience in compliance or regulatory role