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Position Details
Reference No.
110682
Title
Junior Compliance Officer - Forex - Limassol - ET920708
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
04/08/2020
Contact Details
Company
GRS Global Recruitment Solutions
Contact Person
Elena Tambouri
Address
Agathangelou Business Centre
101 Gladstonos Street
Limassol CY 3032

Limassol
Phones
+357 25 342720
Email
elena@grsrecruitment.com
Job Description

A growing Financial Services provider to Forex Brokers and Financial Institutions, is seeking to recruit a Junior Compliance Officer for their offices based in Limassol. The ideal candidate must have at least 1 years of experience in a Compliance role, within the Forex or Financial industry. This is a great opportunity for someone who is looking for their next challenge. 

MAIN DUTIES AND RESPONSIBILITIES

  • Respond to compliance enquiries
  • Prepare required periodic reports per regulations and keeping up to date with relevant laws/regulations
  • Compliance aspects according to the local regulation and according to the company's best practices. Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
  • Manage the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
  • Monitor anti-money laundering policies and procedures of the company as required by the company's regulator
  • Produce and submit periodic compliance, AML and risk reports to the company's regulator
  • Perform regular monitoring to ensure that standards are adhered
  • Oversee corrective action of any compliance violations identified in review, audits and/or exams
  • Work with all the departments to ensure compliance with applicable regulations
  • Develop compliance training materials and performing on-going training to employees
  • Provide advice and guidance to employees as appropriate on money laundering matters
  • Support the company's software systems utilized to ensure compliance
  • Conduct internal compliance audits 
  • Examine, evaluate and respond promptly to client complaints

CANDIDATE PROFILE

  • Degree in Law, Economics or any other relevant field 
  • At least 1 year of experience in a Compliance/AML Officer role within an investment, consulting or other financial firm
  • Extensive knowledge and proven experience with MIFID II directive
  • CySEC Advanced certificate is a major advantage 
  • Fluency in English is a must
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
  • Excellent skills in document and process formation

COMPANY BENEFITS

  • 23 days of annual leave
  • Medical insurance from day one 
  • Ongoing development and training 

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to. 

To apply for this position, please email your CV to Elena Tambouri, at the following email address elena@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information