Compliance Officer

13 December 2017, Comments: 0

Reference: VAC-15505M
Company: CySEC regulated Forex Company
Location: Nicosia
Salary: 1,500 – 2,000 Euros with medical insurance.

Job Detail
Our Client in Nicoisa is looking for a Compliance Assistant to provide assistance to Head of Compliance. The office will move from Limassol to Nicosia at the beginning of November. There are lots of opportunities to grow with the company.

Ensure that the compliance procedures are followed in order for the Company to comply with CySEC requirements
Detect risks, trends and potential suspicious activities related to money laundering
Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reporting
Monitor the Company as part of its compliance to the current Cyprus legislation
Provide assistance to internal or external auditors in compliance reviews
Design or implement improvements in communication, monitoring, or enforcement of compliance standards
Monitor and maintain KYC procedure.

At least 6 months previous experience as a AML/compliance officer within a regulated Investment firm is a mandatory
CySEC certificate is a mandatory
Excellent communication skills in English, written & verbal, any other language is an advantage
Computer literate
Ability to work under stress and strict deadlines

The Working Hours are from 9:00-18:00

Our client is offering a monthly salary of 1,500 – 2,000 Euros with medical insurance


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