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Position Details
Reference No.
112281
Title
Junior Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
14/10/2020
Contact Details
Company
UR Trade Fix Ltd
Contact Person
HR Department
Address
Limassol
Limassol
Phones
357 25 262 938
Email
careers@tradeo.com
Job Description

We are currently searching for a Junior Compliance Officer to join us in our Limassol office. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for

Required Qualifications

Responsibilities:

·      Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;

·      Providing support to the Compliance Department to fulfil the Company’s reporting obligations;

·      Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law;

·      Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;

·      Providing assistance to the Head of Compliance for all compliance and AML related matters;

·      Work closely with all departments to ensure continued compliance in unison;

·      Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary, to ensure continued compliance;

Other Requirements

Requirements: 

·      Proven work experience as a Compliance Officer – at least a year

·      Degree in Business, Economics, Finance, Law, or any other related field.

·      Advanced CySEC License would be considered as an advantage

·      Able to work in a face paced environment

·      Has the ability to multi task and work to strict deadlines

Additional Benefits & Perks:

·      Competitive remuneration package.

·      A vibrant, friendly and highly motivating working environment.

·      Team-building activities.

·      Free medical insurance. 

Application:
If you are interested in applying for this position, kindly send your CV to careers@tradeo.com quoting the position into the subject line.
All CVs will be treated in strict confidence. Due to the high volume of applications, only short-listed candidates will be contacted.

Note:
As a result of the European General Data Protection Regulation that come into effect across all EU Member States on the 25th of May 2018, we would like to make you aware of our new and updated Privacy Policy that describes how we store and process the personal and sensitive information that you send to us. We have put in place suitable procedures to safeguard and secure the information we collect from you.
We would like to continue informing you of potentially suitable job vacancies that match your skills and experience that become available via phone, email and/or SMS. If however, you do not wish to receive any contact from us moving forward and wish to have your personal details removed from our records, please send an email to 
hr@tradeo.com within a month, requesting that your details are deleted.
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