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Position Details
Reference No.
97781
Title
Senior Compliance Officer Assistant
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
08/05/2019
Contact Details
Company
XM
Contact Person
XM
Address
12, Richard and Verengarias Str,
Araouzos Castle Court, 2nd floor

Limassol
Phones
0035725029920
Email
careers@trading-point.com
Job Description

Reference Number: SCO1018

The position:

We are looking for a passionate and self-motivated professional to join our Compliance Department!

The main responsibilities of the position include:

  • Drafting and/or updating the Company’s policies and procedures
  • Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
  • Completing monthly and ad-hoc regulatory reporting and non-reporting tasks
  • Performing legal research and analysis of legal developments and making recommendations to the Compliance Officer
  • Evaluating third-party agreements
  • Handling clients complaints and responding to clients enquiries
  • Providing assistance and support on compliance/regulatory matters to other business units of the Company
  • Reviewing and approving marketing content
  • Performing content reviews of the Company websites
  • Performing any other ad-hoc compliance-related tasks
Required Qualifications

Main requirements:

  • BSc/MSc in economics, accounting, finance, law, business, or a related field
  • At least 2 years’ experience in a similar position either in a compliance department within the forex sector or at a compliance consulting firm
  • Holder of a CySEC Advanced Certificate
  • A related professional qualification (e.g. CFA) will be a strong plus
  • Excellent verbal and written communication skills in Greek and English
  • High attention to detail
  • Very good working knowledge of Microsoft Office programs
Other Requirements

Benefit from:

  • Attractive remuneration package plus performance related reward  
  • Private health insurance
  • Private pension insurance
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities