Compliance Officer – Forex – Nicosia – ET921013

Τομέας/Κατηγορίες Εργασίας: Forex, Νομικά, Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λευκωσία
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ102955

Περιγραφή Θέσης

GRS are looking to recruit a Compliance Officer to join an innovating Forex Company based in Nicosia. The successful candidate must have previous experience in a Compliance role within the FX industry and must hold the CySEC Advanced Certificate. This is a great opportunity for someone who wants to join a company that can provide consistent support and training. 

 

MAIN DUTIES AND RESPONSIBILITIES 

  • Provide assistance in reviewing and updating the Company’s policies and procedures
  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
  • Provide assistance to internal or external auditors in compliance reviews
  • Prepare management reports regarding compliance operations and progress
  • Monitor compliance systems to ensure their effectiveness
  • Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required
  • Provide assistance in reviewing the Company’s policies and procedures
  • Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes
  • Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated
  • Provide support and guidance to the departments of our Company in relation to various regulatory matters
  • Provide assistance to management for any ad-hoc regulatory requirements

 

CANDIDATE PROFILE

  • Degree in Law/Business/Economics/Finance or any other relevant field 
  • Experience in a Compliance Officer role from FX is a must 
  • CySEC Advanced Certificate is a must 
  • CySEC AML Certificate is a plus 
  • Experience with CySEC reporting 
  • Fluency in English is a must 
  • Excellent knowledge of Microsoft Office
  • Attention to detail
  • Excellent organizational and communication skills
  • Self-motivated with the ability to take initiative
  • Ability to work in a fast-paced and deadline-oriented environment.
  • Strong problem-solving and conflict resolution skills
  • Strong commitment to professional excellence
  • Positive can-do attitude. And highly committed personality with initiative and the ability to commence and conclude issues from start to finish

 

COMPANY BENEFITS 

  • Medical insurance
  • 21 days annual leave
  • Friendly and unique environment
  • Thorough training

 

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to. 

 

To apply for this position, please email your CV to Elena Tambouri, at the following email address [email protected] quoting the above job reference or call +357 25 342 720 for further information.

 

Κύπρος, Λευκωσία

τοποθεσία