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Compliance Officer

Compliance Officer

Reference: VAC-19421N
  • Company:Online Crypto Currency Exchange
  • Location: Cyprus, Limassol
  • Salary: Salary based on skills and previous experience
  • Job Type: Permanent
  • Job Sector: Finance
  • Added on: 14/09/2020

Our client is a well-established online exchange which is buying and selling Cryptocurrencies and due to their current and continuous growth they are looking for a Compliance Officer to join their team based in Limassol.

Salary expectations to be discussed in the interview and based on skills and previous experience.

Ensure Company’s compliance with European regulations, monitor and assess the level of compliance risk
Ensure Company’s compliance with the Anti-Money Laundering requirements, processes, and procedures
Be up to date with all applicable regulatory materials, such as directives, regulations, and circulars
Prepare and update existing policies and procedures of the Company
Prepare annual regulatory compliance reports
Ensure full and timely regulatory reports
Liaise with MFSA or other regulatory body on any compliance related matters
Closely co operate with company’s senior management to ensure full compliance with all applicable regulations
Receiving and following up on client complaints and filing these complaints to the relevant regulatory body

Minimum 2 years of experience in the field of Compliance and AML
Strong regulatory compliance experience
Knowledge of the Virtual Financial Services would be considered as an advantage
Knowledge of the reporting obligations to FIAU would be considered as an advantage
Bachelor’s Degree in law

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