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Advance Career, on behalf of our client, a Forex Company in Limassol, is seeking to recruit a German Monitoring Officer;
Monitoring recorded calls daily.
Identify breaches of the company’s internal procedures and relevant regulations.
Ensuring that the company is compliant with the regulatory framework on all levels.
Report and escalate issues as necessary to the compliance department and to the management.
Fluency in German and English, both verbal and written. Fluency in other languages will be considered an advantage.
Demonstrated work experience in a call monitoring/Compliance role.
University degree in Law, Finance, Economics or in a similar discipline will be considered an advantage.
Proficiency in MS Office.
An attractive remuneration package will be offered to the successful candidate.