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Compliance Officer

Compliance Officer

Reference: VAC-19911N
  • Company:CYSEC regulated Investment Firm
  • Location: Cyprus, Nicosia
  • Salary: Salary based on skills and previous experience plus benefits
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 18/01/2021

Our client is a CYSEC regulated Investment Firm and they are looking for a Compliance Officer to join their team based at their offices in Nicosia.

Responsibilities
Reports: Producing and submitting all the required reports (compliance, AML and monthly reports) to the CySEC
Cooperating with various legal advisors and regulation advisors and other partners
Monitoring clients’ activity, departments activity, implementation of CySEC directives and circulars, KYC/AML policies implementation
Corporate aspect: reviewing contracts/agreements and co operate with legal advisors

Requirements:
Fluency in English & Greek
Experience in compliance / AML dept
CySEC advanced certificate mandatory
University degree in finance or related field will be an advantage

Working Hours:
Monday- Friday 09:30- 17:30

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