Compliance Officer

24 May 2019, Comments: 0

Reference: VAC-17523N
Company: CySEC Regulated Forex Company
Location: Limassol
Salary: Salary is negotiable and based on experience


Job Detail
Our client is a CySEC Regulated Forex Company and they are looking to hire a Compliance Officer for their office based in Limassol.

Responsibilities
Reports: writing and submitting all the required reports (compliance, AML and monthly reports) to the SEC
Cooperating with various legal advisors and regulation advisors and other partners
Monitoring clients’ activity, departments activity, implementation of CySEC directives and circulars, KYC policies implementation
Corporate aspect: writing contracts, submissions to companies’ registrar, board resolutions

Requirements:
Flueny in English & Greek
Experience in compliance / AML dept or as a Senior Back Office Officer in a CIF
CySEC advanced certificate mandatory.
University degree in finance or related field will be an advantage

Job Type  Permanent

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