Senior Compliance Officer VAC-19850N

Τομέας/Κατηγορίες Εργασίας: Forex, Διοίκηση επιχειρήσεων, Νομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 6 ημέρες
Λήγει σε 4 εβδομάδες
Reference Number: FJ112290

Περιγραφή Θέσης

Our client is a Cyprus Investment Company (CIF) and a part of a global group offering access investments and professional technology solutions to clients and they are looking to hire a Senior Compliance Officer to join their team based in Limassol.

 

Responsibilities:

  • Drafting, updating and conducting reviews of the Company policies, procedures and manuals;
  • Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures;
  • Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the Company or at group level;
  • Following up with national and EU legal/regulatory developments and making recommendations to the Head of Compliance;
  • Guidance and support to business units on compliance/regulatory matters;
  • Responding to client enquiries and handling client complaints;
  • Drafting, amending, and reviewing agreements/contracts;
  • Following through to completion of any other compliance-related tasks assigned

 

Requirements:

  • BSc/MSc (or equivalent) in finance, law, business or a related field;
  • At least two (2) years of experience in a senior position in the compliance department of an
  • Investment Firm offering trading CFDs/Forex products;
  • Holder of a CySEC Advanced Certificate;
  • Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.
  • Excellent verbal and written communication skills in Greek and English;
  • High attention to detail;
  • Ability to meet tight deadlines and work well under pressure

 

Benefits:

  • Attractive remuneration package
  • Quarterly Bonus
  • Private health insurance
  • Pleasant work environment
  • Continuous personal development and opportunities

 

To apply for this vacancy please send an English version of your CV to [email protected] with subject: Senior Compliance Officer VAC-19850N

Working Hours:
Monday- Friday 9am- 6pm

 

Κύπρος, Λεμεσός