Compliance Assistant / Deputy Communications Monitoring Officer (VAC-C2477)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Δημοσιεύθηκε πριν από: 4 εβδομάδες
Λήγει σε 5 ημέρες
Reference Number: FJ178674

Περιγραφή Θέσης

Our client, a CySEC regulated Forex Company in Limassol, is looking to recruit a Compliance Assistant / Deputy Communications Monitoring Officer. 

 

Responsibilities:

  • Provide assistance to the Head of Compliance in reviewing and updating the Company’s policies and procedures.
  • Keep abreast with new legislation and regulation updates 
  • Quality assurance performance: assess and evaluate the performance of the calls monitoring officers.
  • Identify breaches of the Company’s internal procedures and relevant regulations and ensure the Company is compliant with a regulatory framework on all levels. Communication monitoring activities of relevant departments and update all registers accordingly.
  • Managing Compliance and AML daily tasks via monitoring of the communication between employees of the Company and its clients. 
  • Monitoring recorded calls on a daily basis, as well as supervising the Calls Monitoring officers and ensuring, that they are adhering to the relevant regulatory requirements with respect to communication with clients.
  • Reviewing, approving, and monitoring marketing communication and materials for compliance with regulations.
  • Assist with the preparation of required periodic reports to the any Authority and Regulator.
  • Undertake other compliance duties as requested by the Head of Compliance.

 

Requirements:

  • Have a Degree in Compliance, BA, Finance or any other related field.
  • At least 2 years of relevant experience in a Compliance role within the Forex/Financial Services industry. 
  • CySEC Advanced Certificate is a must.
  • CySEC AML Certificate is a plus. 
  • Fluency in English (verbal and written). Knowledge of other languages will be considered an advantage.
  • Excellent knowledge of Microsoft Office.
  • Attention to detail.
  • Excellent organizational and communication skills.
  • Self-motivated with the ability to take initiative.
  • Ability to work in a fast-paced and deadline-oriented environment.
  • Strong problem-solving and conflict resolution skills.
  • Strong commitment to professional excellence.
  • Professionalism, work ethic, Self-motivation and Team player.
  • Positive can-do attitude. And highly committed personality with initiative and the ability to commence and conclude issues from start to finish.
  • EU-citizenship

 

Working hours:

  • The working hours are 9am – 6pm, Monday to Friday, public holidays and weekends off. 22 days paid annual leave. This is an onsite position.

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Assistant / Deputy Communications Monitoring Officer – VAC-C2477. We look forward to hearing from you!

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