Our client is a new CySec licensed and regulated FX Broker that are owned by an Asian Group of companies that have been trading mainly within the Asian Markets in a number of sectors.
Having recently acquired their CySec license they are now looking to expand their team by hiring a Compliance Officer for their office in Limassol.
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
CySec Advanced License is a must
English and Greek Fluent
At least 1 – 2 years experience as a Compliance Officer with understanding of MIFID
Will consider young smart individuals but they must have some compliance experience
Salary of between 2500 – 3000 Euros gross per month x 13 salaries plus Medical Insurance and Annual Bonus