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Position Details
Reference No.
115256
Title
Senior Compliance Officer  (VAC-A20251C)
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
20/04/2021
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 CySEC licensed forex broker looking to hire a Compliance Officer with experience and knowledge of working in the Forex Industry.

The group of companies is highly devoted to their clients by offering the best trading conditions in the Forex industry. They are focused on providing the best customer support, services and trading experience to offer a journey to remember. They are expanding their business and looking for unique individuals who can quickly adapt and join their friendly and fast-paced environment. 

Main Duties and Responsibilities

Develop and implement an effective legal compliance program

Create internal controls and monitor adherence to them

Draft and revise company policies

Proactively Audit processes, practices and documents to identify weaknesses

Evaluate business activities (e.g. investments) to assess compliance risk

Collaborate with external auditors and HR when needed

Set plans to manage compliance violations

Educate and train employees on regulations and industry practices

Address employee concerns or questions on Legal compliance

Keep up to date the internal standards and business goals

Preparation of annual and other reports to CySEC

Managing the legal framework upon which the company will operate, ensuring compliance with the relevant law

Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed

Review and approve website and other marketing content

Overseeing compliance procedures and advise on risk management 

Performing day to day reviews and inspections to evaluate compliance of the company with its legal and regulatory obligations

Reviewing the effectiveness of internal policies and procedures

Requirements 

Bachelor's degree from a reputable university in Law/Finance/Economics/ Business or related field

At least 2 years previous experience in the Forex industry working in compliance

Holder of CySEC Advanced certificate

Proficiency in English language

Strong level of accuracy and attention to detail

Computer literate; MS Office

Benefits:

Salary of up to 2500-3500 Euros gross per month based on experience

Working days will be from Monday - Friday - 8 hours per day;

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Senior Compliance Officer - VAC-A20251C. We look forward to hearing from you!