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Compliance Officer

Compliance Officer

Reference: VAC-20018N
  • Company:CySEC regulated CFD and Forex Broker
  • Location: Cyprus, Limassol
  • Salary: Salary between 2,500- 3,500 EUR gross based on skills and previous experience
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 17/02/2021

Our client is a well-established and CySEC regulated CFD and Forex Broker looking to hire a Compliance Officer to join their team based in Limassol.

Responsibilities:
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;
Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the company and providing advice on necessary actions to be taken;
Preparing the training and educating material to be sent to the staff of the company in respect with the AML/CFT function according to the Law;
Ensuring that the company continues to remain in compliance with CySEC’s regulations;
Providing assistance to the Head of Compliance for all compliance-related matters;
Work closely with all departments to ensure continued compliance in unison;
Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary, to ensure continued compliance;
Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;
Producing and submitting compliance reports to CySEC;

Requirements:
Proven work experience as a Compliance Officer – at least two years
Degree in Business, Economics, Finance, Law, or any other related field
Advanced CySEC License
Able to work in a fast-paced environment
Has the ability to multi-task and work to strict deadlines

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