Compliance Officer VAC-15021C 41 views

Our client ins a CySec Licensed and Regulated FX Company seeking a Compliance Officer for their office in Limassol.

Job Details:
Main Responsibilities:
Ensuring that the company is in compliance according to CySEC regulations
Providing advice and assistance to employees on AML matters
Work closely with all departments to ensure compliance is in order
Keeping up to date with new regulatory policies and inform departments where necessary
Review and approve marketing material in terms of compliance perspective
Manage and assist client complaints
Monitoring sales telephone calls for compliance with marketing regulations and preparing phone call inspection reports
Producing and submitting compliance reports to CySEC

Key Requirements:
University degree in Law, Economics, Finance or equivalent
At least 3-5 years’ relevant work experience
CySEC Advanced Certification is a must
Fluency in English
Excellent communication skills
Efficiency under pressure and consistency in meeting tight deadlines
Attention to detail and quality of work
Strong personality & managerial skill

  • This job has expired!
Share this job

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.
Connect with us

ILovemondays – Jobs In Cyprus

ILovemondays CY helps recent graduates and unemployed people find and apply for job positions all over Cyprus.

ILoveMondays CY

ILoveMondays Cy – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
[email protected]
+357 99584868