Compliance Officer – Forex – Limassol – ET921016

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ102966

Περιγραφή Θέσης

On behalf of our client we are recruiting a Compliance Officer to join an established Forex company based in Limassol. The successful candidate will have at least 1 year of experience in a Compliance role within a CIF company and be up to date with rules and regulations. You will be reviewing and enhance policies and procedures complying with CySEC circulars. This is a fantastic opportunity to work for a company who believes in building long term relationships and ongoing development. 

 

MAIN DUTIES AND RESPONSIBILITIES

  • Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
  • Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
  • Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice on necessary actions to be taken;
  • Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law
  • Ensuring that the company continues to remain in compliance with CySEC’s regulations
  • Providing assistance to the Head of Compliance for all compliance related matters
  • Work closely with all departments to ensure continued compliance in unison
  • Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary, to ensure continued compliance
  • Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations
  • Producing and submitting compliance reports to CySEC

 

CANDIDATE PROFILE

  • Degree in Law, Finance or any other relevant field 
  • At least 1 year of experience in a compliance role within a CIF company
  • CySec Advanced is a must
  • Fluency in English is a must
  • Great communication and organisational skills 
  • Excellent time management skills

 

COMPANY BENEFITS 

  • Medical insurance
  • 21 days’ annual leave
  • Ongoing 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, Λεμεσός