Compliance Officer  (VAC-C20163M)

Τομέας/Κατηγορίες Εργασίας: Forex, Νομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 3 εβδομάδες
Λήγει σε 2 εβδομάδες
Reference Number: FJ121723

Περιγραφή Θέσης

A CySEC regulated Forex Company in Limassol is looking for a dynamic and experienced Compliance Officer.
 

Responsibilities:

  • Drafting and/or updating the Company’s policies and procedures
  • Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
  • Completing monthly and ad-hoc regulatory reporting and non-reporting tasks
  • Handling client’s complaints and responding to client’s inquiries
  • Providing assistance and support on compliance/regulatory matters to other business units of the Company
  • Reviewing and approving marketing content
  • Performing content reviews of the Company websites
  • Performing any other ad-hoc compliance-related tasks
  • Performing regular monitoring to ensure that compliance standards adhere 
  • Conduct compliance monitoring of clients and third parties’ day-to-day operation of the organization
  • Examining, evaluating, and responding promptly to Client Complaints
  • Maintaining electronic records with CySEC
  • Working knowledge of MiFID II and GDPR

 

Qualifications:

  • Holder Degree in Law or any other relevant field
  • Holder of CySEC Advanced Certificate is a must
  • At least 3 years of experience in a previous Compliance role within a CIF company
  • Fluent in English is a must
  • Ability to work under pressure and meet tight deadlines
  • High attention to detail

 

The working hours: 09:00 a.m. – 18:00 p.m.

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Officer – VAC-C20163M. We look forward to hearing from you!

 

Κύπρος, Λεμεσός