Compliance Officer

17 October 2017, Comments: 0

Reference: VAC-14931A
Company: CySec regulated Forex company
Location: Limassol
Salary: 3000 euros gross per month based on skills, qualifications and experience plus full medical cover .

Job Detail
Our client, a CySec regulated forex broker company, is looking to hire a Compliance Officer for their offices here in Limassol.

Job Details:
Main Responsibilities:
Ensuring that the company is in compliance according to CySEC regulations
Providing advice and assistance to employees on AML matters
Work closely with all departments to ensure compliance is in order
Keeping up to date with new regulatory policies and inform departments where necessary
Review and approve marketing material in terms of compliance perspective
Manage and assist client complaints
Monitoring sales telephone calls for compliance with marketing regulations and preparing phone call inspection reports
Producing and submitting compliance reports to CySEC

Key Requirements:
University degree in Law, Economics, Finance or equivalent
At least 3-5 years’ relevant work experience
CySEC Advanced Certification is a must
Fluency in English
Excellent communication skills
Efficiency under pressure and consistency in meeting tight deadlines
Attention to detail and quality of work
Strong personality & managerial skill

Your Benefits:
Excellent remuneration package
23 Days’ annual leave
Full paid medical cover
Career development

The company is offering a salary of 3000 euros gross per month based on skills, qualifications and experience plus full medical cover


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