Careers

Capital.com is an FCA and CySEC-approved fintech company committed to building the world’s best trading experience. With access to over 2,000 markets we are offering our clients a simple and intuitive trading platform. We have offices in the United Kingdom (London), Cyprus, Australia and Belarus.

We are looking for a professional Head of Compliance (UK) to join our global compliance team. The successful candidate will be involved in compliance functions of the Company and will work closely with the board. Our mission is to make the world of finance more accessible and engaging.

We use innovative technologies to build the most easy to use and transparent financial ecosystem.

Responsibilities:

1. Liaise and report to the relevant regulatory bodies as required by the applicable regulations
2. Act as an adviser to the Company’s Board of Directors and Senior Management on general compliance issues
3. Maintain an up-to-date understanding of relevant aspects of prevailing business practices in the Company and the application of regulation to its business
4. Ensuring local operation/administration procedures comply with relevant regulations and that this is adequately documented
5. Ensuring staff are trained in local regulatory requirements and receive induction training, and that all staff required to comply with the relevant regulator’s training and competence regime do so
6. Advising staff on regulatory issues as and when required
7. Conducting and recording regular monitoring to ensure that business and transactions of the Company are conducted in compliance with in-house rules and regulations
8. Ensuring that client due diligence complaint procedures are adequate
9. Ensuring any issues arising are satisfactorily addressed and resolved
10. Investigate issues of concern in relation to compliance as and when required
11. Assess the Company’s status of compliance and report periodically to senior management and the Board of Directors keeping them informed of all relevant matters
12. Design and review the Company’s internal policies and procedures related to compliance matters and controls relevant to the prevention of money laundering and terrorist financing and ensure the policies of the Company are always in line with local and international regulations
13. Monitor and assess the correct and effective implementation of the policies in relation to the prevention of money laundering and terrorist financing, implementation of the risk management and procedures manual, apply monitoring mechanisms in order to assess the level of compliance of the departments and employees of the Company
14. Give guidance for corrective measures where necessary and inform the Board of Directors if needed
15. Detect, record and evaluate, at least on an annual basis, all risks arising from existing and new customers, new financial instruments and services, and update and amend the systems and procedures applied by the Company
16. Assist with internal and external audit.

Requirements:

1. Relevant compliance experience required within Financial Services, ideally within a Retail CFD brokerage
2. Excellent understanding of FCA Regulation, particularly COBS and CASS, and associated legislation, such as FSMA and MiFID II
3. Previous holder of CF10 and CF11 and/or SMF 16 and SMF 17 desirable
4. Extensive experience of dealing with regulators and other external bodies
5. Commercially minded
6. Compliance qualifications to equivalent standard.

If you are interested in this position, please send your CV via email to hr@capital.com.

Capital.com seeks copywriters interested in finance, markets, trading, cryptocurrencies.

Requirements:

1. No less than 1 year of experience working as a freelance writer;
2. Experience in writing SEO-optimized copy;
3. Command of finance, trading and cryptocurrency-connected terminology;
4. Advanced command of written English;
5. Ability and desire to process large volumes of new information;
6. Scrupulousness, attentiveness to detail.

Tasks:

1. Writing unique SEO-optimised articles on topics related to trading, capital markets, cryptocurrency, etc.

Conditions:

1. Remote work;
2. Part-time employment;
3. Remuneration decided on entry.

If you are interested in this vacancy, please send your CV to media@capital.com.

At Capital.com we are on a mission to make the world of finance more accessible, engaging and useful. We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market.
 
Today we’re searching for a junior accountant to make our team even stronger. Our ideal candidate is a responsible and detail-orientated professional.

Responsibilities

1. Post and process journal entries to ensure all business transactions are recorded
2. Update accounts receivable and issue invoices
3. Update accounts payable and performs reconciliations
4. Assist in the processing of balance sheets, income statements and other financial statements according to legal and company accounting and financial guidelines
5. Assist with reviewing of expenses, payroll records etc. as assigned
6. Update financial data in databases to ensure that information will be accurate and immediately available when needed
7. Prepare and submit weekly/monthly reports
8. Assist senior accountants in the preparation of monthly/yearly closings
9. Assist with other accounting projects
10. An ability to prepare accounts, VAT returns, corporation tax,
11. Petty Cash administration
12. Processing employee business expense claims
13. Bank account period end reconciliations. 

Requirements

1. Proven experience as a junior accountant
2. Excellent organizing abilities
3. Great attention to detail
4. Good with numbers and figures and an analytical acumen
5. Good understanding of accounting and financial reporting principles and practices
6. Excellent knowledge of MS Office and familiarity with relevant computer software (Xero is a plus)
7. Qualifications (ACA, ACCA or CIMA) is a plus but not required
8. BSc/Ba in accounting, finance or relevant field.

If you are interested in the vacancy, please submit your CV to hr@capital.com.