Compliance Officer

19 June 2017, Comments: 0

Reference: VAC-14906S
Company: Cysec Regulated Online Trading Broker
Location: Limassol
Salary: 1800 EUR -2500 EUR + Fully covered medical scheme after the 6th month of employment.


Job Detail
Our client, a Cysec Regulated Online Trading Broker located in Limassol, is looking to hire a Compliance Officer to contribute in effectively within the compliance team as well as to coordinate operational activities. Thus, effectively support any needs as directed by the Head of Compliance.

Responsibilities:
-To work within the compliance team to effectively implement and assess compliance policy
-To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues
-To assist in the preparation of the compliance reports to the Board of Directors and regulatory bodies.
-Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
-Enforce organization standards, policies and procedures
-To assist in the preparation of new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations.
-Research regulations by reviewing regulatory bulletins and market standards behavior.
-Analyze compliance data to support relevant decision making
-To monitor and conduct the KYC verification process for corporate clients and counterparties
-Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance

Requirements:
-Degree in Law/Business/Finance or any other relevant field
-At least 2 years’ experience in a similar position or any other relevant financial services firm
-Experienced with MiFID framework
-CySEC Advanced Legal Framework Certificate
-Fluency in Greek and English is a must
-Excellent skills in document and process formation
-Additional languages will be considered advantageous
-Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
-Microsoft Office (Word, Excel, PowerPoint)
-Internet capabilities

Special Requirements:
-The normal working hours are: 09:00 – 18:00 from Monday to Friday, but being a role of trust it may include working overtime/weekends as part of the job
-On call as and when required

1800EUR -2500EUR + Fully covered medical scheme after the 6th month of employment

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