18 October 2019, Comments: 0

Reference: VAC-18253N
Company: CySEC regulated Forex Broker
Location: Limassol, Cyprus
Salary: Salary up to 2,500 EUR gross based on experience plus medical insurance plus benefits
Job Type:  Permanent


Job Detail
Our client is a CySEC regulated Forex Broker and they are looking for a Compliance/ AML Officer to join their growing team based in Limassol.

Responsibilities:
Implementing the Compliance Monitoring Program of the Company by performing various checks and audits, identifying any compliance issues, suggesting measures as appropriate and reporting any findings to the Head of Compliance Department
Improve and maintain AML policies and procedures
Reviewing and assessing whether the information provided to the clients through marketing or any other means of communication is in line with the relevant legislation and take appropriate measures
Researching regulations by reviewing regulatory announcements and market standards behavior
Responding to any matters arising from MiFID II and other applicable regulations
Keeping up to date with regulatory updates – Analyzing regulatory developments, new compliance legislation and market developments
Liaising with all relevant business and supporting areas within the company regarding compliance matters
Participating in the preparation and submission of reports to the company’s board and/or to CySEC
In general, work as part of the compliance department and respond to any relevant matters

Requirements:
University degree in Law, Finance, Economics, Business or other related field will be considered an advantage
CySEC advance certificate will be considered an advantage
Minimum 2 years of experience as a Compliance/ AML Officer in the online financial services industry
Fluent in English (any other language will be considered as advantage)
Great Communication and organizational skills
Proven ability to meet deadlines and work under pressure

Benefits:
Competitive Salary
Standard office hours Monday- Friday
Medical Insurance
24 days annual leave

 

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