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Position Details
Reference No.
104011
Title
Compliance Officer / AML
Salary
Up to 3000
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
22/01/2021
Contact Details
Company
ARUMPRO CAPITAL LIMITED
Contact Person
Inna Stutely
Address
Grigory Afxentiou 2
Limassol
Phones
25 222094
Email
info@arumcapital.eu
Job Description

ARUMPRO CAPITAL LIMITED is regulated forex broker. We are looking for experienced Compliance Officer.

Responsibilities:

Manage the Compliance and AML function

Responding to Compliance enquiries

Review all Company's policies and procedures to be in line CySEC requirements

Review Company website content

Monitor legal and regulatory developments & assessing their impact

Review company's marketing/promotional material advising on amendments needed 

Maintain the accuracy of compliance records, tests and training material

Provide training to employees

Review and draft contracts, BoD minutes, resolutions, terms and conditions and other legal documents

Required Qualifications

Requirements:

Degree holder in Law, Finance, Economics or any other relevant field

Holder of CySEC Certificate is a must

Holder of AML Certificate or scheduled for the exam

At least 3 years of experience in a previous Compliance role within a CIF 

Excellent knowledge of rules and regulations of CySEC, MIFID II

Fluent in English 

Ability to work under pressure and meet tight deadlines

High attention to detail

Cyprus permanently based.