About the Role

We are a growing international forex and financial services company looking for a professional, detail-oriented Regional Compliance Oversight Officer. In this role, you will be our local compliance anchor, providing direct oversight of our sales operations and ensuring that all activities align with our internal policies and regulatory standards.

Advanced/fluent level of English is mandatory.

Key Responsibilities

• Monitor & Review: Oversee local sales practices and client interactions to ensure strict compliance with company policies and financial regulations.
• Audit Operations: Conduct routine reviews of sales conduct, team communications, and daily operational procedures.
• Escalate Issues: Identify, document, and swiftly elevate compliance concerns or suspicious activities to regional leaders.
• Reporting: Prepare regular, detailed written reports in English for the general Compliance Department. ...