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CXM Direct
Legal & HR 2d ago

Paralegal or Legal Operations Professional (Multijurisdictional)

CXM Direct
CyprusCyprus
Full-time
Not Disclosed
Mid-Level

Job Description

Key Skills Required

Master these to land this role

AML/KYCRegulatory FilingsCross-Border ComplianceFintech LicensingContract Law

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This is a high-impact position at the center of a complex multijurisdictional structure spanning **+8 entities** across the EU, UAE, South Africa, and Southeast Asia. This role is ideal for an experienced paralegal or legal operations professional with financial regulatory experience (especially around payment service providers (**PSPs**), fintech licensing, cross-border compliance, and commercial contracting) who thrives in fast-paced, international environments.

What you’ll be doing:

Contracting

  • Conduct first-pass reviews of cross-border commercial agreements, including vendor, banking, and PSP contracts
  • Coordinate contract execution, track key terms, and maintain contract records across group entities
  • Support negotiations by flagging legal and commercial risks for escalation to legal counsel
  • Ensure consistency and alignment of contractual standards across jurisdictions
  • Track and manage key contract terms across the group

Regulatory and Compliance Support

  • Support AML, KYC, sanctions, and financial crime compliance processes in coordination with Legal and Compliance
  • Assist with regulatory filings, licensing applications, and ongoing submissions
  • Manage onboarding and due diligence for PSPs, banks, and key counterparties
  • Conduct applicable legal research
  • Advise on FX regulatory frameworks

Risk mitigation and Operational Execution

  • Support implementation of group-wide legal and compliance policies
  • Liaise with external counsel, regulators, and service providers as needed
  • Translate legal and regulatory requirements into clear, practical guidance for internal teams
  • Track regulatory obligations and help ensure timely execution across jurisdictions

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CXM (operating under cxm.com and legally registered as CXM Direct LLC / CXM Group) is an international forex and CFD broker and B2B STP/ECN liquidity provider. Established in 2015, CXM provides trading solutions across multiple asset classes including foreign exchange, precious metals, indices, energy, European/US equities, and digital assets. The company offers retail and institutional clients high-speed order execution with no dealing desk intervention via MetaTrader 4, MetaTrader 5, and its proprietary CXM Trader platform. CXM operates globally with multi-jurisdictional licensing and international hubs across London, Dubai, New York, and Southeast Asia.

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