Compliance Officer and MLRO Officer
On-going matters include all Compliance issues, including regulatory reporting, anti-money laundering requirements, KYC duties. The individual will report to the board of directors of ICM Capital Ltd.
Skills
You must work in an organised manner and be proactive on regulatory issues. Although at ICM Capital we work as a team you must have your own initiative and report to the board of directors.
Experience
Experience as a Compliance Officer with a regulated FCA firm is compulsory. Knowledge of the CFD and Forex business is a bonus.
Position
Full-time. Competitive package offered.
Company Profile
Welcome to ICM Capital, an international online Forex and CFD trading firm offering 24 hour access to a diverse range of trading products including foreign exchange, commodities, equities, futures and indices. Through ICM Capital and the world renowned MetaTrader 4 trading platform you can take advantage of high liquidity, tight spreads, mobile trading, technical analysis and much more. ICM Capital was founded in 2009 and through a dynamic and innovative management approach has rapidly expanded ever since to support an ever increasing client base from around the world.
We believe that in order for you to be successful in your trades you need complete support and resources. You will be assisted by our award winning customer service team who are there to answer all of your questions and make sure your trading experience with us is as rewarding as possible. The support we offer via telephone, email and live chat is suitable for the beginner and the advanced trader and is offered in multiple languages. Furthermore, to assist you in the fast growing retail Forex market an all-inclusive education centre, designed for traders at all levels, is always at your finger tips.
Together with our head office in the City of London, our administration office in Dubai and our subsidiary in Singapore our international clients receive the very best service and security. We pride ourselves on being authorised and regulated by the Financial Services Authority (FSA registration number 520965) in the UK and the first-class protection we offer for your funds. For your protection we have segregated client bank accounts so your funds are kept securely. In addition to this we ensure all our clients are treated fairly and are provided with detailed information about our products, spreads and execution via our website or though our customer service team.
Our vision is to continuously search for ways to add value for our traders and make certain we never lose sight of our company values and core vision. Our focused senior management team is committed to ensuring our high standards are maintained, our regulation is strict and complete support is provided with passion and energy.
At ICM Capital our entire organization works hard so your trading experience is as seamless as possible.
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