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Our client is a licensed regulated investment firm with offices in Limassol. They’re currently seeking to recruit a Compliance Officer for their team. The successful candidate will have around 1+ year experience in a similar role and will hold the CySEC advance Certification.
- Responding to any Compliance inquiries;
- Designing Company’s Policies and procedures related to compliance;
- Reviewing company’s marketing/promotional material advising on amendments needed;
- Maintaining the accuracy of compliance records, tests and training material;
- Giving guidance for corrective measures where necessary and informing the Senior Management;
- Reviewing and drafting terms and conditions and any other legal documents;
- Preparing required periodic reports per regulations and keeping up to date with relevant laws/regulations;
- Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations;
- Performing regular monitoring to ensure that standards are adhered;
- Overseeing corrective action of any compliance violations identified in review, audits and/or exams;
- Working with all the departments to ensure compliance with applicable regulations;
- Conducting internal compliance audits;
- Examining, evaluating and responding promptly to client complaints;
- Communicating directly with competent authorities.
- At least 1 year of experience in the Forex Industry;
- CySEC Advanced Certificate is a must;
- Degree in Law, Economics, Finance or any other relevant field;
- Fluency in English is a must;
- Strong organisational and communication skills;
- Time management and multitasking abilities.