Compliance Officer

13 December 2017, Comments: 0

Reference: VAC-15558S
Company: CySEC Regulated Online Trading Broker
Location: Limassol
Salary: Competitive Salary depending on skills and qualifications.

Job Detail
Our client, a CySEC Regulated Online Trading Broker located in Limassol, is looking to hire a Compliance Officer

-To coordinate operational activities so as to maintain compliance with legal and requirements; identifying compliance issues
-Prepare and submit compliance reports to the Board of Directors and regulatory bodies
-Analyze regulatory developments, new compliance legislation and market developments
-Enforce organization standards, policies and procedures
-Research regulations by reviewing regulatory bulletins and market standards behavior
-Comparing electronic data with data provided in the original form
-Conducting KYC verification process for corporate clients and counterparties
-Conduct compliance monitoring of clients and third parties KYC
-Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement
-Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

-Degree in Law, Finance, Economics or any other relevant field
-At least 2 years of experience in a similar position
-MiFID experience
-Fluency in English
-Good organizational skills
-Experience with CySEC reporting

Competitive Salary depending on skills and qualifications.


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