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Position Details
Reference No.
96000
Title
Compliance and AML officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
19/03/2019
Contact Details
Company
House of Spartans
Contact Person
HR
Address
Limassol
Limassol
Phones
25250175
Email
spartaserve.53.D05@applynow.io
Job Description

We are looking for a Compliance Officer to ensure that our operation follow all relevant legal and internal rules

Responsibilities:

  • Preparing and handling the relevant regulatory reporting obligations
  • Performing regular monitoring to ensure that standards are adhered
  • Developing compliance training materials and performing ongoing compliance training to employees
  • Draft, review, and administer legal documentations
  • Draft and revise company policies to reflect changes in the regulatory requirements
  • Interact with the regulatory authorities
  • Research regulations by reviewing regulatory bulletins and market standards behavior
  • Work with all the departments to ensure compliance with applicable regulations
  • Implementing new regulation circulars
  • Liaise with the company legal adviser
Required Qualifications

Requirements:

  • Fluency in English 
  • Bachelor’s Degree in Law is a must
  • Hold the Advanced CySEC certification
  • Experience working with the Forex industry – will be considered as an advantage
  • knowledge of CIF regulatory frameworks
  • 1-year experience in a similar position is a must.
  • Proficient in Microsoft Office programs
  • Excellent communication and organizational skills 
  • Ability to multi-task, prioritize, and manage time effectively

https://www.comeet.co/jobs/spartaserve/63.00C/compliance-and-aml-officer/00.E00