Compliance Officer  (VAC-C20268N)

Τομέας/Κατηγορίες Εργασίας: Forex, Διοίκηση επιχειρήσεων, Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 2 εβδομάδες
Reference Number: FJ125549

Περιγραφή Θέσης

Our client is a CySEC licensed and regulated FX Broker and they are looking for a Compliance Officer to join their team based in Limassol.

 

Responsibilities:

  • Working closely with the Senior Management in drafting the internal AML compliance manual, policies and procedures, and ensuring their correct and effective implementation
  • Reviewing new regulations and circulars and providing advice on necessary actions to be taken
  • Providing advice to staff on AML matters
  • Performing compliance reporting to ensure that reporting obligations are fulfilled
  • Identifying potential areas of compliance vulnerability and risk and providing advice on preventing or corrective actions to be taken
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
  • Dealing with client complaints and any matters related to compliance with applicable laws and regulations
  • Handling the development and implementation of compliance monitoring programme

 

Requirements:

  • BSc/MSc in law is preferable, business, finance, economics or related field
  • At least 1+ year of experience in a similar position either in a compliance department within the Forex sector or a compliance consulting firm
  • Holder of CySEC advanced certificate
  • Excellent verbal and written communication skills in Greek and English
  • High attention to detail
  • Very good working knowledge of Microsoft Office tools

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Officer – VAC-C20268N. We look forward to hearing from you!

 

Κύπρος, Λεμεσός