Destava

Compliance Supervisor Fx Trade Surveillance

english-stonex is hiring for Compliance Supervisor Fx Trade Surveillance in Nicosia, UNAVAILABLE, CY. Manager level. First seen November 4, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
english-stonex
Where
Nicosia, UNAVAILABLE, CY
Level
Manager
First seen
November 4, 2026
Listed via
iCIMS

What the posting says

Responsibilities General Duties - Lead the creation of FX surveillance programme. Activities include: - Define surveillance scope across retail FX products - Identify and onboard required data sources covering data architecture & data quality controls - Design scenario‑based alerts tailored to retail FX risks - Establish day‑to‑day alert review procedures - Testing, tuning & effectiveness reviews; conduct pre‑ and post‑implementation testing of scenarios. - Design MI that demonstrates control, challenge, and oversight, not just volumes. - Regulatory engagement & audit readiness: maintain…

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