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Senior Compliance Officer with strong FCA knowledge

Senior Compliance Officer with strong FCA knowledge

Reference: VAC-19962G
  • Company:Forex Broker
  • Location: Cyprus, Limassol
  • Salary: An attractive remuneration package
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 02/02/2021

My client is a well-established Forex broker based in Limassol and they are currently recruiting a Senior Compliance Officer with strong FCA knowledge and experience to join the compliance team.

Responsibilities:
Respond to compliance inquiries
Prepare required periodic reports per regulations and keeping up to date with relevant laws/regulations
Develop and enforce adequate policies and procedures in order to meet the compliance requirements of FCA rules and regulations
Manage the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
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
Up to date with all relevant UK FCA rules and regulations
Experience in UK FCA 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. (Please specify your salary expectations)

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