Compliance Officer – VAC-20018N

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ116580

Περιγραφή Θέσης

Our client is a well-established and CySEC regulated CFD and Forex Broker looking to hire a Compliance Officer to join their team based in Limassol. 

 

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 policies 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;

 

Requirements

  • Proven work experience as a Compliance Officer – at least two years
  • Degree in Business, Economics, Finance, Law, or any other related field
  • Advanced CySEC License
  • Able to work in a fast-paced environment
  • Has the ability to multi-task and work to strict deadlines

 

To apply for this opportunity click below * OR *
send your CV (in English please) to [email protected] and include the reference:  Compliance Officer – VAC-20018N. We look forward to hearing from you!

 

Κύπρος, Λεμεσός