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Position Details
Reference No.
113850
Title
Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
22/01/2021
Contact Details
Company
UR Trade Fix Ltd
Contact Person
UR Trade Fix Ltd
Address
Limassol
Limassol
Phones
+357 25 262 938
Email
hr@tradeo.com
Job Description

We are currently searching for a 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;
  •  Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;
  • Providing support to the Compliance Department in order to fulfil the Company’s reporting obligations;
  • Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice on necessary actions to be taken;
  • 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;
  • Ensuring that the company continues to remain in compliance with CySEC’s regulations;
  • Providing assistance to the Head of Compliance for all compliance 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;
  • Producing and submitting compliance reports to CySEC;
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 certificate is a must
  • Able to work in a face paced environment
  • Has the ability to multi task and work to strict deadlines

Remuneration package

An attractive remuneration package will be offered to the successful candidate based on qualifications and experience.

Additional Benefits & Perks

  • Opportunity for self-development and career advancement
  • Salary increment
  • Rewards based on overall performance 

Employment Status

Full-time

Company Location

Limassol, Cyprus 

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: 

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