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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
Create and manage effective action plans in response to audit discoveries and compliance
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
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
Opportunities for professional learning and growth
Salary: 3000 - 4000 Euros gross monthly