Compliance Officer (VAC-A21038M)

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!