Compliance Officer VAC-15558S 17 views

Our client, a CySEC Regulated Online Trading Broker located in Limassol, is looking to hire a Compliance Officer

Responsibilities:
– To coordinate operational activities so as to maintain compliance with legal and requirements; identifying compliance issues
– Prepare and submit compliance reports to the Board of Directors and regulatory bodies
– Analyze regulatory developments, new compliance legislation and market developments
– Enforce organization standards, policies and procedures
– Research regulations by reviewing regulatory bulletins and market standards behavior
– Comparing electronic data with data provided in the original form
– Conducting KYC verification process for corporate clients and counterparties
– Conduct compliance monitoring of clients and third parties KYC
– Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement
– Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

Requirements:
– Degree in Law, Finance, Economics or any other relevant field
– At least 2 years of experience in a Forex company or corporate company in a compliance role
– MiFID experience
– Excellent skills in document and process formation
– Fluency in Greek and English is a must

Competitive Salary depending on skills and qualifications.

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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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