Junior Compliance Officer

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place for you. We are a certified Great Place to Work company.

Responsibilities Support SMF16/SMF17 with FCA compliance, advisory work, and regulatory updates Contribute to the Compliance Monitoring Programme (testing, reviews, action tracking) Maintain policies/procedures and assist with compliance training AML and transaction monitoring Support financial promotions review and record‑keeping Assist with AML/CTF, sanctions, and KYC/CDD reviews Help manage complaints (DISP), FCA requests, and evidence coordination Maintain compliance registers and support regulatory reporting/MI

Requirements 1–3 years’ experience in compliance or related regulatory roles within an FCA‑regulated firm Working knowledge of FCA rules (SYSC, COBS, PROD, DISP), financial crime expectations, and SMCR conduct rules Understanding of retail trading/investment services (ideally CFDs or spread betting) Strong attention to detail, good judgement, and clear communication skills Nice to Have Familiarity with Consumer Duty Experience reviewing financial promotions Progress toward ICA, CISI, or similar qualifications

What we offer Annual performance‑based bonus Hybrid work model Private medical and dental care A creative, high‑impact role with room for professional and personal growth Collaborative and dynamic team environment Ongoing learning opportunities in compliance and financial markets, plus FORA membership Valuable experience within a fast‑growing international brokerage Modern, well‑located office with excellent facilities