Compliance Officer VAC-15146G 8 views

Our client a Cysec regulated Forex and Binary Options Broker based in Limassol are currently looking to recruit an experienced Compliance officer

Job description – Compliance Officer

As part of your position you will be responsible in ensuring that the company’s operation follows all relevant legal and internal regulations.
Develop and implement an effective and legal compliance program, create internal controls and monitor them, draft and revise company policies as needed,
Proactively audit internal processes, evaluate business activities to assess compliance risk, collaborate with internal and external divisions as needed,
Educate and train employees on regulation and industry practices and more.
To achieve these goals and more you must be independent, reliable and assertive with great familiarity of the industry standards.

Requirements

Proven experience of at least 2 years as a compliance officer
Cysec certified – preferably advanced level
Experience with regulatory processes in Europe – a must, a preference for knowledge of worldwide regulatory practices.
Experience in AML monitoring
Risk management experience
BSc/BA in law, finance, business administration or relevant field
Great attention to detail and communication skills

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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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ILoveMondays CY – Jobs in Cyprus

Το ILoveMondays βοηθά απόφοιτους και άνεργους να βρουν την ιδανική θέση εργασίας (Cyprus Jobs). Μέσω των συμβουλευτικών άρθρων που παρέχονται, οι υποψήφιοι έχουν την δυνατότητα να αναπτύξουν δεξιότητες για εύρεση εργασίας.

Επικοινωνια

ILoveMondays Cy - Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
contact@ilovemondayscy.com
+357 99584868
https://www.ilovemondayscy.com