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Compliance Officer (VAC-A21038M)
limassolPermanent
889 μέρες πριν Recruiting Agent Expired
Job description
Our client is a well-established CySEC regulated Forex Company based in Limassol they are now recruiting for a dynamic individual to fulfil the role of Compliance Officer. In this role you will be overviewing daily tasks of Compliance department and report directly to the company's Director.
Job Duties
- Monitoring Company's day to day activities and reporting to the director
- Responsible for 'Know Your Customer' and 'Client Due Diligence' procedures
- Overseeing corrective actions for any compliance violations
- Ensure that the compliance procedures are followed in order to comply with CySEC requirements
- Keep abreast of regulatory requirements as evolving best practices in compliance department
- Assist internal or external auditors in compliance reviews
- Manage and participate in key decision-making processes such as strategic planning, capital adequacy and liquidity requirement, operations and so on.
- Prepare and submit reports and notifications to the Risk Management Committee, Board of Directors, regulators, internal auditors, external auditors and any other stakeholders.
- Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirements
- Undertaking additional duties as and when required
- Submitting all regulator reports and making sure board of directors I aware of all submissions
Job Requirements
- English Proficiency.
- University Degree.
- Strong personality and the ability to commence and conclude issues from start to finish.
- Good knowledge of CySEC regulatory framework
- Preferably 2+ years of experience in Compliance, AML, Company Law, Corporate Regulatory or Legal Capacity.
- MUST have CySEC advanced certification
- Able to work in a fast paced environment
The working hours are 9am-6pm, Monday - Friday
TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Compliance Officer - VAC-A21038M. We look forward to hearing from you!