A Forex Company in Limassol is looking for an experienced Compliance Officer.

Responsibilities:

• Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions; 
• Review new regulations and providing advice on necessary actions to be taken; 
• Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements; 
• Performing compliance reporting to ensuring that reporting obligations are fulfilled; 
• Reviewing general corporate contracts and agreements and company’s marketing/promotional material; 
• Monitoring and ensuring compliance of any appointed service / third party providers or outsourced functions;
• Monitoring compliance of the company, departments and all areas / topics within the company, with all regulatory obligations; 
• Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing; 
• Assisting in conducting internal audits; 
• Examining, evaluating, monitoring and responding promptly to client complaints if any; 
• Main Point of contact for competent authorities; 
• Reviewing the effectiveness of the internal AML Compliance manuals, policies and procedures and ensuring their correct and effective implementation; 
• Adhere to the Clients Acceptance Policy and Due Diligence procedures when assessing prospective client’s application; 

Requirements:

• Degree in law, business, finance, economic or related field 
• Holder of CySEC Advanced Certificate 
• Holder of CySEC AML Certificate 
• Experience as a Compliance Officer
• Excellent verbal and written communication skills in English and Greek
• High Attention to detail 
• Must be able to adapt to working in a fast-paced environment

Working hours:

The working hours are 9am – 6pm with one hour lunch break

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Officer – VAC-C3251. We look forward to hearing from you!