Compliance Officer VAC-14828M 99 views

Our client is a CySec regulated Forex Trading Company, who has been in operation internationally for over 10 years, running operations in several countries worldwide. Please note that this company does not provide work permits.

They are looking to hire a Compliance Officer who will be Involved on a day to day basis with the compliance issues of the company here in Limassol.

Responsibilities:
Assist the Head of Compliance with all CySEC regulatory requirements
Ensure compliance with laws, regulations and directives issued by CySEC and ESMA, with respect to Forex business
Assist with the implementation of the procedures described in the Company’s Procedures Manual or any other relevant policy
Prepare new and/or update existing policies and procedures to ensure compliance with CySEC regulatory requirements
Assist with the preparation of reports to CySEC
Analyze regulatory developments, new compliance legislation and market developments
Research regulations by reviewing circulars and other relevant directives
Provide recommendations/advice to business lines on best practices implementation of CySEC’ s regulatory requirements
Review or/and provide recommendations for information uploaded in the website to ensure compliance with relevant Laws and Directives/Regulations
Where necessary liaise with regulatory authorities and external service providers.

Requirements:
University or postgraduate degree or other equivalent qualification
At least 1 – 5 years’ experience in the execution of at least one of the following: functions: compliance, internal audit, or a relevant field
Holder of advanced level of CySEC would be highly advantageous
Previous experience and knowledge in Forex business and platforms
Fluency in English is essential
Ability to work in a fast-paced environment
Work well under pressure.

The working hours will be Monday – Friday 09.00 – 17.00 (overtime might be needed)

The company is offering a competitive salary of between 1,800 – 2,500 Euros gross per month based on qualifications and experience plus benefits including Medical Insurance.

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.

 

 

As one of the top recruitment companies in Cyprus, the services offered by StaffMatters Recruitment Specialists are focussed on two key areas:

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