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Position Details
Reference No.
113792
Title
Compliance Officer VAC-19906M
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, a CySec Regulated FX Company based in Limassol, is looking to hire a candidate to fill the position of Compliance Officer who will be reporting to the Head of Compliance. 

Responsibilities:

Develop and Implement the Company's AML/CFT Compliance Policies, and procedures to fully comply with regulations and CySEC's requirements. 

Adopt existing and new regulations advising company's officers.  

Analyze changes/amendments in laws and/or regulations and ensure the company's compliance reporting their effects to Senior Management

Provide daily Compliance support to company's departments

Maintain the accuracy of compliance records, tests and training materials

Receive monitor and respond to clients' complaints

Review marketing, advertising material and publications advising on amendments needed.

Call monitoring 

Prepare and Implement the Annual Compliance Program according to CySEC Compliance Guidelines

CySEC Reporting Obligations 

Qualifications:

University degree in Law or related fields

2 years minimum Compliance experience within a Cyprus regulated Investment Firm

Good knowledge of CySEC regulations for Investment Firms

Fluency in English and Greek

Ability to work in a fast-paced environment and under pressure

Knowledge of KYC management and compliance 

Holder of CySEC Advance Certificate (must)

Holder of AML Certificate (optional)

The working hours are office hours

Salary of 26,000 to 30,000 gross per annum