Compliance Officer VAC-15275M 29 views

Our client is a CySEC regulated Forex Company based in Limassol and they are now recruiting for a dynamic individual to fulfill the role of Compliance Officer.

Responsibilities
Reports: writing and submitting all the required reports (compliance, AML and monthly reports) to the SEC
Cooperating with various legal advisors and regulation advisors and other partners
Monitoring clients’ activity, departments activity, implementation of CySEC directives and circulars, KYC policies implementation
Corporate aspect: writing contracts, submissions to companies’ registrar, board resolutions

Qualifications
Work permit / EU citizenship
University Degree in Law or related field. Bar associate will be an advantage
At least 1 year experience as a compliance / AML officer in a CIF
Excellent knowledge of CySEC directives and regulations
Diligent, responsible and reliable person
CySEC advanced license – must.

The working hours are 10:00 – 19:00.

The salary is based on previous 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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