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Position Details
Reference No.
114246
Title
FCA Compliance Officer
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
17/02/2021
Contact Details
Company
PRIVATE
Contact Person
Julian
Address
Limassol
Limassol
Phones
97898475
Email
julian@d-way.com
Job Description

A fully FCA regulated  Investment Firm, is seeking for a certified Compliance officer to join their team in Limassol Office. 

Required Qualifications

The Compliance Officer will be responsible for overseeing and managing compliance, ensuring that the Company and its employees are complying with regulatory requirements and internal policies and procedures.

  • Overseeing the corporate compliance (Inc. anti-money laundering) program and functioning as an independent and objective body that evaluates any compliance issues/ concerns that may arise;
  • Acting as a channel of communication for clients, regulatory authorities and partners and other third parties;
  • Remaining informed about current and forthcoming legislation issued mainly by regulatory authorities and agencies emphasizing on legislation issued by the FCA (Financial Conduct Authority)
  • Ensuring that any regulatory deadlines, such as the monthly, quarterly and annual submissions to FCA, are met;
  • Implementing a training and competence program focusing on compliance (inc. anti-money laundering) related principles.
  • Monitoring any suspicious activities, investigating and reporting them accordingly;
Other Requirements

Required Skills & Experience

  • University degree in Economics, Finance or Law or other related
  • FCA Certification
  • Experience in a similar position preferably in a bank or Financial Services Industry
  • Experience in AML processes
  • Knowledge of the FX Market and the risks involved for clients will be considered as an advantage

Please click the link below to submit your application or send your CV to cv@d-way.com and we will get back to you.

https://dwayltdbis.teamtailor.com/jobs/1080491-fca-compliance-officer

All applications are maintained in strict confidence.

By forwarding your CV you agree with D-WAY keeping your details for a period of two years and contact you for further job opportunities.