Senior Compliance Officer  (VAC-C20193N)

Τομέας/Κατηγορίες Εργασίας: Forex, Νομικά, Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ122613

Περιγραφή Θέσης

Our client is a small but growing Forex Broker based in Limassol and they are looking to recruit an experienced Senior Compliance Officer. The successful candidate will be heading up the compliance department and implementing procedures and policies and complying with CySEC. 

 

Responsibilities:

  • Responding to any Compliance inquiries
  • Design Company’s Policies and procedures related to compliance and AML matters
  • Review all Company’s policies and procedures in order to be in line CySEC requirements
  • Monitor legal and regulatory developments & assessing their impact
  • Review company’s marketing/promotional material advising on amendments needed  
  • Maintain the accuracy of compliance records, tests and training material
  • Give guidance for corrective measures where necessary and inform the Director
  • Monitor transactions
  • Provide training to employees
  • Assist with the Internal Audit
  • Review and draft contracts, terms and conditions and any other legal documents

 

Requirements:

  • Degree holder in Law, Finance, Economics 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
  • Excellent knowledge of rules and regulations of CySEC, MIFID II
  • Up to date with CySEC circulars
  • Fluent in English is a must
  • Ability to work under pressure and meet tight deadlines
  • High attention to detail
                   

Working Hours Monday- Friday from 09:00 – 18:00 (1 hour lunch time)

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Senior Compliance Officer – VAC-C20193N. We look forward to hearing from you!

 

Κύπρος, Λεμεσός