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Position Details
Reference No.
115292
Title
Compliance Officer  (VAC-A20268N)
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
22/04/2021
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 and regulated FX Broker and they are looking for a Compliance Officer to join their team based in Limassol.

Responsibilities:

Working closely with the Senior Management in drafting the internal AML compliance manual, policies and procedures, and ensuring their correct and effective implementation

Reviewing new regulations and circulars and providing advice on necessary actions to be taken

Providing advice to staff on AML matters

Performing compliance reporting to ensure that reporting obligations are fulfilled

Identifying potential areas of compliance vulnerability and risk and providing advice on preventing or corrective actions to be taken

Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing

Dealing with client complaints and any matters related to compliance with applicable laws and regulations

Handling the development and implementation of compliance monitoring programme

Requirements:

BSc/MSc in law is preferable, business, finance, economics or related field

At least 1+ year of experience in a similar position either in a compliance department within the Forex sector or a compliance consulting firm

Holder of CySEC advanced certificate

Excellent verbal and written communication skills in Greek and English

High attention to detail

Very good working knowledge of Microsoft Office tools

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Compliance Officer - VAC-A20268N. We look forward to hearing from you!