Compliance Officer VAC-15558S 55 views

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

– 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

– 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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ILovemondays – Jobs In Cyprus

ILovemondays CY helps recent graduates and unemployed people find and apply for job positions all over Cyprus.

ILoveMondays CY

ILoveMondays Cy – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
[email protected]
+357 99584868