About us
Zeal Group is an award-winning FinTech organisation offering a variety of products. Established in 2017, we have rapidly expanded to a team of over 700 employees globally 🌎
With our headquarters in London and offices around Europe, Asia, North & South Africa, Middle East, and South America, we take pride in our Technology hub located in Cyprus 🚀
At Zeal, we are dedicated to fostering a product-centric and people-oriented culture, driven by our passion for growth, technological innovation, and collaboration 🙌🏼.
Your responsibilities
- Develop the compliance function and lead the company’s regulatory strategy ensuring its alignment to the product roadmap
- Establish and embed an effective risk management framework and monitor compliance with our regulatory obligations
- Develop, manage and implement policies and procedures for regulatory compliance
- Act as a strategic advisor to our Executive and Senior Management for growth and expansion
- Ensure adherence to regulatory requirements and reporting obligations and advise the business across all regulatory and compliance matters
- Ensure our products are developed with a complete understanding of the regulatory implications and the company systems and processes meet the relevant quality and regulatory standards
- Monitor new legislation, guidance, consultations and cases that impact financial regulation
- Perform compliance checks and report on risk and compliance of our internal business processes, to provide assurance to clients; and ensure our key suppliers are complying with agreed standards and contract terms
- Promote a sustainable culture of risk awareness in the business that is consistent with Globacap’s core values
- Collaborate with external and internal auditors and HR when required.
- Provide an advisory service to employees on regulatory requirements and hoe to most-effectively achieve compliance with these.
- Communicate with and influence senior management, especially via relevant governance forums, on both matters arising and strategic decisions which have regulatory relevance.
- Communicate with industry peers to identify latest themes and issues and best market practices.
- Any other ad hoc duties that may be required from time to time.
- Educated to University degree level, preferably in law, accounting, business, finance or related discipline or equivalent.
- Highly experienced Compliance generalist in the Financial Services sector
- Experienced in CFD or Web 3 sector
- Strong working knowledge of international AML rules, securities trading, payments regulations and understanding of financial markets.
- Knowledge of market dynamics, liquidity and trading practices
- Well-developed understanding of multiple assets and instruments
- Strong understanding of Audit process
- Understanding of client money segregation rules
- Understanding of capital adequacy rules