About this role
About the RoleWe are a growing international forex and financial services company looking for a professional, detail-oriented Regional Compliance Oversight Agent. 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 ResponsibilitiesMonitor & 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 escalate compliance concerns or suspicious activities to regional leaders.Reporting: Prepare regular, detailed written reports in English for the global Compliance Department.Support Investigations: Assist with internal investigations and the implementation of