Compliance Officer VAC-15135M 47 views

Responsibilities:
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
Identify compliance issues that require follow-up or investigation
Disseminate written policies and procedures related to compliance activities
Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports etc.
Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities
Consult with corporate attorneys as necessary to address difficult legal compliance issues
Discuss emerging compliance issues with management or employees
Advise internal management or business partners on the implementation or operation of compliance programs
Provide employee training on compliance related topics, policies, or procedures
Provide assistance to internal or external auditors in compliance reviews
Prepare management reports regarding compliance operations and progress
Monitor compliance systems to ensure their effectiveness
Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required
Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes
Design or implement improvements in communication, monitoring, or enforcement of compliance standards
Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated

Qualifications :
Educational background in Law or a relevant subject
Minimum 2 years of compliance experience preferably in a forex company
Fluency in English (verbal and written). Knowledge of other languages will be considered an advantage
Excellent knowledge of Microsoft Office
Holder of the CySEC examination will be considered and advantage
Very good use of MS Outlook, Word, Excel
Attention to detail
Excellent organizational and communication skills
Self-motivated with the ability to take initiative
Ability to work in a fast-paced and deadline-oriented environment
Strong problem-solving and conflict resolution skills
Strong commitment to professional excellence
The working days are from Monday to Friday, 9am – 6pm

The company is offering a salary based on skills and experience plus 13th salary

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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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