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Senior Compliance Officer

Senior Compliance Officer

Reference: VAC-20251C
  • Company:CySEC Licensed Forex Broker
  • Location: Cyprus, Limassol
  • Salary: 2500-3500 Euros gross per month based on experience
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 19/04/2021

Our client is a CySEC licensed forex broker looking to hire a Compliance Officer with experience and knowledge of working in the Forex Industry.

The group of companies is highly devoted to their clients by offering the best trading conditions in the Forex industry. They are focused on providing the best customer support, services and trading experience to offer a journey to remember. They are expanding their business and looking for unique individuals who can quickly adapt and join their friendly and fast-paced environment.

Main Duties and Responsibilities
Develop and implement an effective legal compliance program
Create internal controls and monitor adherence to them
Draft and revise company policies
Proactively Audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess compliance risk
Collaborate with external auditors and HR when needed
Set plans to manage compliance violations
Educate and train employees on regulations and industry practices
Address employee concerns or questions on Legal compliance
Keep up to date the internal standards and business goals
Preparation of annual and other reports to CySEC
Managing the legal framework upon which the company will operate, ensuring compliance with the relevant law
Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed
Review and approve website and other marketing content
Overseeing compliance procedures and advise on risk management
Performing day to day reviews and inspections to evaluate compliance of the company with its legal and regulatory obligations
Reviewing the effectiveness of internal policies and procedures

Bachelor’s degree from a reputable university in Law/Finance/Economics/ Business or related field
At least 2 years previous experience in the Forex industry working in compliance
Holder of CySEC Advanced certificate
Proficiency in English language
Strong level of accuracy and attention to detail
Computer literate; MS Office

Salary of up to 2500-3500 Euros gross per month based on experience

Working days will be from Monday – Friday – 8 hours per day;

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