Compliance Officer

15 August 2017, Comments: 0

Reference: VAC-14598T
Company: International FX Company
Location: Limassol
Salary: Salary of between 1500 – 2000 Euros gross per month based on experience plus company benefits including Medical Insurance .


Job Detail
Our client is one of the leading FX Trading companies that have been in operation for over 10 years globally with a number of offices worldwide and a team of around 50 staff here in Limassol.

The Company offers a dynamic environment that encourages professional growth, advancement opportunities, an attractive remuneration package.

They are now looking to hire a Compliance Officer to join their team here in Limassol and the resposibilities of the position will include:
Responsible for compliance aspects according to the local regulation and according to the Groups best practices.
Develop and enforce adequate policies and procedures in order to meet CySEC compliance requirements
Follow the internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing
Ensure that the company follows the KYC tools and protocols
Monitor anti money laundering policies and procedures of the company as required by the company’s regulator.
Assisting with Clients complaints
Assist in producing and submiting periodic compliance, AML and risk reports to the company’s regulator
working with in the compliance team, maintaining service levels and operational targets

The ideal candidate will have:
An academic degree is a must
Previous experience in Auditing/ Back Office operations/ Fraud / Legal
Extensive knowledge and proven experience with MIFID directives
Management Background would be considered an advantage
Good office skills
English at fluency level

The company is offering a salary of between 1500 – 2000 Euros gross per month based on experience plus company benefits including Medical Insurance.

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