Compliance Officer VAC-14951M 34 views

Our client, a big international CySEC regulated Binary Options company in Limassol, is due to their expansion looking to recruit a Compliance Officer. It is a big established Russian company was established 4 years ago.

Ensure continuous compliance of the Company with applicable regulations and laws, including the following:

Develop and enforce adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations including procedures and controls relevant to prevention of money laundering and terrorist financing
Produce and submit periodic compliance, and AML reports to the company’s regulator
Work with all the departments to ensure compliance with applicable regulations
Developing compliance training materials and performing on-going training to employees
Providing advice and guidance to employees as appropriate on money laundering matters
Determine Call Center and Agent quality standards and compliance, by listening and studying inbound and outbound calls of Account Managers and Customer Support team members;
Determine Marketing Department standards and compliance, by monitoring marketing communications

Must have at least 1 year experience as a Compliance Officer at a Cyprus Investment Firm
Must speak fluent English, fluency in Greek and/or at least one other European language will be seen as an advantage
Knowledge of Marketing practices in Binary Option, Forex or similar is preferred
Good judgment and communication skills
Confident and adaptable with excellent report writing skills
Works well under pressure

The working hours are Monday to Friday 10am-6-30pm
The company is offering a salary dependent on skills and experience plus full medical insurance after 3 months

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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:

  • Employers who have a job vacancy in their company, and
  • Jobseekers who are searching for jobs in Cyprus.
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