22 October 2019, Comments: 0

Reference: VAC-18228N
Company: Growing Forex Broker
Location: Limassol, Cyprus
Salary: Salary up to 3,000 EUR gross based on experience
Job Type:  Permanent


Job Detail
Our client is a growing Forex Broker based in Limassol and they are looking to recruit an experienced Compliance Officer. The successful candidate will be heading up the compliance department and implementing procedures and policies and complying with CySEC.

Responsibilities:
Responding to any Compliance inquiries
Design Company’s Policies and procedures related to compliance and AML matters
Review all Company’s policies and procedures in order to be in line CySEC requirements
Monitor legal and regulatory developments & assessing their impact
Review company’s marketing/promotional material advising on amendments needed
Maintain the accuracy of compliance records, tests and training material
Give guidance for corrective measures where necessary and inform the Director
Monitor transactions
Provide training to employees
Assist with the Internal Audit
Review and draft contracts, terms and conditions and any other legal documents

Requirements:
Degree holder in Law, Finance, Economics or any other relevant field
Holder of CySEC Advanced Certificate is a must
At least 2 years of experience in a previous Compliance role within a CIF company
Excellent knowledge of rules and regulations of CySec, MIFID II
Up to date with CySec circulars
Fluent in English is a must
Ability to work under pressure and meet tight deadlines
High attention to detail

Working Hours from 09:00 – 18:00 (1 hour lunch time)

Start date: December 2019

 

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