About the company

Compliance /Senior Compliance Officer (VAC-A734)


154 days ago Recruiting Agent Expired

Job description

Our client is a Forex Broker based in Limassol and regulated by the FCA and they are currently looking to recruit a Compliance/Senior Compliance Officer to join the Compliance department 

Job Duties

  • Liaising with all relevant business and supporting areas within the company.
  • Providing assistance in the monitoring of the adequacy and effectiveness of the measures and procedures of the company.
  • Providing assistance regarding trainings and educating the staff of the company in respect with the compliance function according to the law.
  • Providing assistance to develop and deliver training on compliance issue to firm’s personnel.
  • 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 with CYSEC requirements.
  • Review company’s marketing/ promotional material advising on amendments needed.
  • Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the Company or at group level;
  • Assist with internal audit.
  • Review and draft contracts, terms and conditions and any other legal documents.
  • Analyzing changes in the laws and regulations, keeping the company internal operations manual up to date and monitoring implementation.
  • Providing assistance with the monitoring of legal and regulatory developments and assess their impact on the compliance of the firms ongoing business processes.
  • Review, amend and approve marketing communication of the firm.
  • Providing assistance to maintain and update internal policies and procedures of the firm, in order to be in line with regulatory requirements.
  • Providing assistance to maintain records of internal approvals, personal trading statements, communications with authorities etc. 

Job Requirements

  • University/ college degree in law, economics, finance or any relevant field.
  • Holder of CYSEC and AML Advanced certificate is a must.
  • Excellent knowledge of rules and regulations of CYSEC
  • Ability to work under pressure and tight deadlines.
  • At least 2 years of experience in a senior position in the compliance department of an investment firm offering trading CFDs/forex products.
  • Excellent communication skills both in Greek and English (written and spoken). Location: Limassol/ Cyprus

Working Hours

Monday to Friday from 9:00am to 6:00pm (1 hour lunch break)

Job Benefits

  • Attractive remuneration package from 2500 – 4000 Euros gross monthly depending on qualifications and experience
  • 21 days annual leave
  • Active and business environment, with the ability for professional growth
  • Professional team and friendly atmosphere
  • Full health care after the end of probationary period
  • Participation in the employee’s provident fund scheme upon completion of the probationary period

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Compliance /Senior Compliance Officer - VAC-A734. We look forward to hearing from you!