+357 25341383 admin@smstaffmatters.com

Compliance Officer

Compliance Officer

Reference: VAC-20044G
  • Company:CySec Regulated Forex Broker
  • Location: Cyprus, Limassol
  • Salary: alary of between 2000 - 3000 Euros gross per month.
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 22/02/2021

Our client, an established CySec Regulated Forex Broker, is looking to hire a Compliance Officer for their office based in Limassol.

Develop and implement an appropriate Compliance Strategy.
Monitor and assess the effectiveness of systems and controls, in line with regulatory requirements.
Advise on regulatory changes and developments.
Conducting annual Risk Assessments.
Ensure the Firm’s appropriateness assessment is up to date with regulatory requirements.
Administer the investigation of customer complaints and Quality Control monitoring.
Lead the compliance function within the organization.
Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance.
Analyze compliance data to support relevant decision making.

At least 3 years of experience in a managerial compliance position at a CIF.
Advanced CySEC certificate is a must. AML certificate will be considered an advantage.
Strong work ethic and proven ability to mentor and provide leadership when required.
Fluency in both English & Greek.
Excellent oral and written presentation skills.
Ability to work well under pressure and manage a number of different tasks at the same time.
Team player, contributing to the success of the Compliance function.

The working hours are from 9am – 6pm Monday to Friday.

Salary and benefits:
The company is offering a competitive salary of between 2000 – 3000 Euros gross per month.
Probation 3 months and medical insurance will be covered after probation period.

Proceed with the application – change button to application and not application(s)