Senior Compliance Officer with strong FCA knowledge – VAC-19962G

Τομέας/Κατηγορίες Εργασίας: Forex, Νομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 4 εβδομάδες
Λήγει σε 4 ημέρες
Reference Number: FJ114513

Περιγραφή Θέσης

My client is a well-established Forex broker based in Limassol and they are currently recruiting a Senior Compliance Officer with strong FCA knowledge and experience to join the compliance team 

 

Responsibilities:

  • Respond to compliance enquiries
  • Prepare required periodic reports per regulations and keeping up to date with relevant laws/regulations
  • Develop and enforce adequate policies and procedures in order to meet the compliance requirements of FCA rules and regulations
  • Manage the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
  • Perform regular monitoring to ensure that standards are adhered
  • Work with all the departments to ensure compliance with applicable regulations
  • Provide advice and guidance to employees as appropriate on money laundering matters
  • Conduct internal compliance audits

 

Requirements

  • University degree in Law, Finance or any related field
  • At least 2 years of experience in a similar position within a CIF company
  • Up to date with  all relevant UK FCA rules and regulations
  • Experience in UK FCA reporting
  • Fluency in English is a must
  • Great communication and organisational skills and detailed oriented
  • Work effectively under pressure and adapt quickly to changes
  • Able to work well in a team and individually

 

Remuneration:

An attractive remuneration package will be offered to the successful applicant. (Please specify your salary expectations)

 

To apply for this opportunity click below * OR *
send your CV (in English please) to [email protected] and include the reference:  Senior Compliance Officer with strong FCA knowledge – VAC-19962G. We look forward to hearing from you!

 

Κύπρος, Λεμεσός