Compliance Officer

18 July 2019, Comments: 0

Reference: VAC-17911G
Company: Cysec Regulated Forex company
Location: Limassol
Salary: Salary offered – 3.500 Euros gross

Job Detail
Our client a Cysec Regulated Forex company with offices in Cyprus are looking to recruit an experienced Compliance Officer

Responding to any compliance inquires
Responsible to prepare and submit monthly/quarterly/annual reports via CYSEC Portal
Review all Company’s policies and procedures in order to be in line CYSEC requirements
Monitoring clients activity, departments activity, implementation of CYSEC directives and circulars, KYC policies implementation
Review company’s marketing /promotional material advising on amendments needed
Give guidance for corrective measures where necessary and inform the Director
Working with all departments to ensure compliance with applicable regulations

Fluency in English & Greek
At least 2 years of experience in a previous Compliance role within a CIF company
CySEC advanced certificate mandatory

Working hours – Monday to Friday 9:00am to 6:00pm
Salary offered – 3.500 Euros gross
Additional benefits : Bonus and medical insurance
Position is immediately available

Job Type  Permanent


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