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Position Details
Reference No.
114252
Title
Compliance Officer - VAC-20018N
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
17/02/2021
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 well-established and CySEC regulated CFD and Forex Broker looking to hire a Compliance Officer to join their team based in Limassol. 

Responsibilities:

Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;

Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;

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 policies where necessary, to ensure continued compliance;

Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;

Producing and submitting compliance reports to CySEC;

Requirements

Proven work experience as a Compliance Officer - at least two years

Degree in Business, Economics, Finance, Law, or any other related field

Advanced CySEC License

Able to work in a fast-paced environment

Has the ability to multi-task and work to strict deadlines

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Compliance Officer - VAC-20018N. We look forward to hearing from you!