Junior Compliance Officer

19 June 2017, Comments: 0

Reference: VAC-14766S
Company: CySec Regulated Forex Company
Location: Limassol
Salary: An attractive remuneration package will be offered to the successful candidate.

Job Detail
Our client, a CySec Regulated Forex Company, is now looking to recruit a Junior Compliance Officer to join their team in Limassol.

The key responsibilities of the role include:
-Assisting in the development of the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
-Reviewing new regulations and advising on necessary actions to be taken
-Providing advice to staff on AML/CFT risk awareness
-Liaising with Regulatory Authorities and ensuring that reporting obligations towards them are fulfilled
-Keeping up to date on new regulations and advising on necessary actions to be taken
-Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
-Dealing with client complaints and any matters related to compliance

Main requirements:
-BSc/ MSc in Business, Finance, Economics or Law
-Maximum 1 year in a similar position
-Pursuing a related professional qualification (CFA, BAR, etc.) will be a strong plus
-CySEC advanced certification will be a plus
-Excellent communication, interpersonal, and teamwork skills
-High attention to detail
-Excellent verbal and written communication skills in Greek and English

The package includes:
-Attractive remuneration package plus performance related bonus
-Continuous personal development and international training opportunities
-Private health insurance


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