Compliance Officer

Position Details
Reference No.
36233
Title
Compliance Officer
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
26/10/2016
Contact Details
Company
Topic Markets Ltd
Contact Person
HR
Address
Limassol
Limassol
Phones
25030972
Fax
25373501
Email
hr.cy@invest.com
Job Description

·         Ensure that the compliance procedures are followed in order for the Company to comply with CySEC requirements;

·         Control over the rules, contracts, and processes;

·         Detect risks, trends and potential suspicious activities related to money laundering;

·         Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports;

·         Identify any potential conflict of interests situations, and attempt to resolve it in a timely and efficient manner;

·         Record and amend any legal document in order to be up to date with the operations of the company;

·         Monitor the Company as part of its compliance to the current Cyprus legislation;

·         Provide assistance to internal or external auditors in compliance reviews;

·         Prepare management reports regarding compliance operations and progress;

·         Monitor compliance systems to ensure their effectiveness;

·         Design or implement improvements in communication, monitoring, or enforcement of compliance standards;

·         Monitor KYC procedure.

Required Qualifications

·         At least 2 years previous experience as a compliance officer with CySec regulations companies of Cyprus is a mandatory;

·         Cysec certificate will be considered as an advantage;

·         Excellent communication skills in English, written & verbal, any other language is an advantage;

·         Computer literate;

·         Ability to work under stress and to tight deadlines.

Please submit your CV to the following email address: hr.cy@invest.com