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Position Details
Reference No.
113791
Title
Senior Compliance Officer VAC-19905G
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
19/01/2021
Contact Details
Company
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Limassol
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Our client is a leading and very well established Forex Broker with offices in Limassol and they are currently recruiting and experience Senior Compliance Officer to join the Compliance Department

The ideal candidate will possess the following qualifications/skills:

Holder of CySEC Advance Certificate

BA/BSc University Degree in Law

3-5 year's proven experience in Compliance officer role

Strong organizational skills with ability to manage multiple projects with tight deadlines simultaneously

Good and up to date knowledge of legal framework and requirements of CIFs (and other jurisdictions)

Good knowledge of legal requirements and procedures

Ability to address issues and act upon effectively

High ethical standards

Good command of English language and strong communication skills.

Highly-analytical with strong attention to detail

The successful candidate will be accountable for:

Manage effectively the legal compliance program.

Develop, review and assess company policies and procedures to determine compliance risk.

Advise management on the company's compliance with laws and regulations through detailed

reports.

Create and manage effective action plans in response to audit discoveries and compliance

weaknesses.

Ensure all reporting obligations are correctly completed and submitted on time.

Ensure all employees are educated on the latest regulations. Prepare training material.

Review and Draft business agreements.

The successful candidate will receive:

Salary directly dependent on candidate's profile and experience from 3000 - 4000 Euros gross monthly 

Company health insurance

13th salary

Provident Fund

Modern working space at a central and convenient location of Limassol close to the highway

Friendly multinational environment comprising combination of younger enthusiastic and more

experienced colleagues

Opportunities for professional learning and growth

Salary: 3000 - 4000 Euros gross monthly