Warning

CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.

If you've been targeted by a job scam, report to: Cyprus Crime Combating Department

Position Details
Reference No.
14372
Title
Experienced Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
21/10/2019
Contact Details
Company
JobsCyprus
Contact Person
JobsCyprus
Address
Limassol
Limassol
Phones
(+357) 22030260
Email
info@jobscyprus.com
Job Description

Our client is a leading and extremely well established financial services operator based in Limassol.

We are seeking a holder of a CySec Advanced certificate. At least three (3) years of experience in a senior position in the compliance department of an investment firm offering trading in CFDs/forex products

Job Description

  • Drafting, updating and conducting reviews of the Company policies, procedures and manuals
  • Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
  • Contributing to the fulfilment of the monthly and ad-hoc regulatory reporting obligations of the Company or at group level
  • Following up with national and EU legal/regulatory developments and making recommendations to the Head of Compliance
  • Guidance and support to business units on compliance/regulatory matters
  • Responding to client enquiries and handling client complaints
  • Reviewing third-party agreements
  • Following through to completion of any other compliance-related tasks assigned

Required Skills & Experience

  • BSc/MSc (or equivalent) in economics, accounting, finance, law, business, or a related field
  • At least three (3) years of experience in a senior position in the compliance department of an investment firm offering trading in CFDs/forex products
  • Holder of a CySEC Advanced Certificate
  • A related professional qualification (e.g. CFA) will be a strong plus
  • Willingness to travel abroad
  • Excellent verbal and written communication skills in Greek and English
  • High attention to detail
  • Very good working knowledge of Microsoft Office programs

Remuneration & Benefits

  • Attractive remuneration package
  • Performance related bonus
  • Private health insurance
  • Private pension insurance
Other Requirements

Please forward your CV  to -

info@jobsCyprus.com  | www.jobscyprus.com