Compliance Officer VAC-15167S 4 views

Our client, a CySEC Licensed Forex Company located in Limassol, is looking to hire a Compliance Officer

Responsibilities:
-Conducting risk-based monitoring
-Responding to compliance and regulatory queries
-Reviewing and advising on regulatory developments and changes to legislation
-Performing Anti Money Laundering (AML) and Know Your Client (KYC) checks
-Reviewing new regulations and advising on necessary actions to be taken
-Maintain compliance files and manuals
-Maintain compliance audit records and procedures
-Assisting in the development of the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
-Ensuring compliance with obligations imposed by the regulations
-Providing advice to staff on AML/CFT risk awareness
-Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
-Dealing with client complaints and any matters related to compliance
-Participating in further project work

Requirements:
-Degree-level education
-Real interest in developing a career in the financial industry.
-Holder of CySEC professional competence certificate (an advantage)
-Minimum experience of 6 months within a Compliance Department or 2 years in a position that requested daily collaboration with Compliance department

Competitive Salary based on skills and experience

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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