Compliance Officer VAC-15297C 61 views

Our client is a CySec Licensed Forex Trading Company based in Limassol and they are looking to hire a motivated and reliable Compliance Officer to join their team and help develop a deep expertise in their products while delivering results that protect and satisfy their clients.

Your passion, dedication, honesty and responsibility are what they value the most.

Duties/Responsibilities:
Evaluate the efficiency of controls and improve them continuously
Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
Assess the business’s future ventures to identify possible compliance risks
Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
Prepare reports for senior management and external regulatory bodies as appropriate
Review and advise management on legal implications of internal policies and procedures
Ensure that all activities of the company are adhering to the license requirements, in conjunction with the Management
Review and draft contracts, agreements, terms and conditions for client offers and competitions and ensure that they are in compliance with all statutory or legal requirements
Advise the Back Office on any necessary changes or actions with regards to procedures
Liaise with external lawyers as needed
Any other Ad-hoc activities not listed above, that may occur on an as and when basis.

Qualifications/Skills:
Proven experience as Compliance Officer
In-depth knowledge of the industry’s standards and regulations
1-3 years of previous experience in a regulated entity
Experience in Funds Industry as Compliance Officer will be welcomed but not mandatory.
Excellent knowledge of reporting procedures and record keeping
A business acumen partnered with a dedication to legality
Methodical and diligent with outstanding planning abilities
An analytical mind able to “see” the complexities of procedures and regulations
Excellent communication skills
BSc/BA in law, finance, business administration or related field
Advanced Legal Framework Certificate by CySEC is mandatory

Benefits:
Working with a young and ambitious multicultural team
Private medical insurance
Attractive 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.

 

 

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