21 November 2019, Comments: 0

Reference: VAC-18116G
Company: Cysec Regulated forex company
Location: Limassol, Cyprus
Salary: Competitive compensation package including a 13th salary.
Job Type:  Permanent

Job Detail
Our client a leading Cysec Regulated forex company based in Limassol are recruiting a Senior Compliance Officer for the compliance department

Responding to general compliance enquiries including, but not limited to, client complaints and maintaining accurate and appropriate records of the above

Serving as an effective point of contact between the different business units and support areas within the company for the implementation of compliance initiatives and changes, as appropriate

Performing on-site inspections and desk-based reviews, recommending appropriate action and ensuring compliance with the applicable regulatory requirements

Monitoring on a daily basis the AML/ CTF practices, measures and controls applied by the company, including but not limited to client onboarding and transaction monitoring

Assisting with the development and maintenance of appropriate compliance (including, but not limited to, the AML/CFT) policies and procedures as required

Preparing the required notifications, reports to the regulatory authorities

Developing compliance training materials (including, but not limited to, the AML/CFT training)

Assisting the Compliance Manager and MLCO with any ad-hoc projects and/or other requirements

University degree in Finance, Business, Law
3 years+ of experience in a regulated environment (e.g. financial services or other related industry) is a must
CySEC advanced certification
Excellent command of the English language
Well-developed analytical and problem-solving skills
Ability to work in a dynamic and multicultural environment
Communication skills, organizational skills, juggling numerous priorities under strict deadlines, analytical skills

Competitive compensation package including a 13th salary.
Medical and life insurance.
Provident fund.
In-house gym with a personal trainer.
Free meals and beverages at in-house cafeteria.
Company Discount Card for various products and services.
Visa arrangements for employee and their family (if applicable).



Job Title

Reference Number

Your Name and Surname (required)

Your Email (required)

Your CV: Please send ONLY IF you have not sent us your most recent CV before

* CV in ENGLISH please
* WORD or PLAIN TEXT documents are the safest way to ensure data will be accurately uploaded to our database. PDF documents often do not convert to text accurately and information from your CV might be lost that way.

Your Job Preferences

The following details will help us in our search for only those vacancies most suited to your requirements. If you haven't already, or if previously provided details have changed, please answer the following questions:

Where do you currently live?
CyprusOther EU Member CountryNON-EU country

Are you legally entitled to work in Cyprus?
YES (Iam an EU citizen or married to an EU citizen)NO (I would require a work permit)

In which city/cities do you prefer to work?

From when are you available for employment?

What are your salary expectations to consider a new position?

What type of position are you ideally looking for?

Are there any companies with whom you have already interviewed, or that you do not want us to talk to regarding your profile?

Would you consider positions that require non-standard office hours, i.e. shift work?

Which type of employment are you seeking:
Permanent onlyPermanent or Temporary ContractTemporary only

Your Consent (required)

For us to be able to retain and process your personal data, we require the following permissions:

Comments are closed.