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Senior Compliance Officer

Senior Compliance Officer

Reference: VAC-18986G
  • Company:CySec regulated Forex company
  • Location: Cyprus, Limassol
  • Salary: An attractive remuneration package
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 20/05/2020

Our client is an established CySec regulated Forex company based in Limassol are looking to recruit a Senior Compliance Officer to join the Compliance Department

Responsibilities:
Respond to compliance enquiries
Prepare required periodic reports per regulations and keeping up to date with relevant laws/regulations
Compliance aspects according to the local regulation and according to the company’s best practices
Develop and enforce adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
Manage the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Monitor anti-money laundering policies and procedures of the company as required by the company’s regulator
Perform regular monitoring to ensure that standards are adhered
Work with all the departments to ensure compliance with applicable regulations
Provide advice and guidance to employees as appropriate on money laundering matters
Conduct internal compliance audits

Requirements:
University degree in Law, Finance or any related field
At least 2 years of experience in a similar position within a CIF company
CySEC Advanced is a must
Up to date with all relevant CySEC rules and regulations
Experience in CySEC reporting
Fluency in English is a must
Great communication and organisational skills and detailed oriented
Work effectively under pressure and adapt quickly to changes
Able to work well in a team and individually

Remuneration:
An attractive remuneration package will be offered to the successful applicant.

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