Compliance Officer 15 views

itle”>Job Description

The position of Compliance Officer has recently been opened within a regulated Forex company with offices in Limassol.

Candidates profile: A hard-working  team player with desire to grow professionally while having  the opportunity to be rewarded financially.

Reference #: GC000140

Job Responsibilities

  • 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 Compliance Manager
  • Provide and interpret legal information pertaining to the activities of the company
  • Conduct relevant informative training to staff on an as and when basis
  • Any other Ad-hoc activities not listed above, that may occur on an as and when basis.

Requirements

  • University degree in Law, Economics, or Finance or other related
  • CySec Advanced certification wil be considered an advantage
  • Previous experience of 2-4 years experience in a similar position
  • Knowledge of the FX Market and the risks involved for clients will be considered as an advantage

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itle”>Job Description

Our client, is a well established investment firm based in Larnaca  who is currently looking for a Compliance Officer  who will be an asset to their expanding team. This is a great opportunity for individuals that have a year of experience and they are looking for a position that offers professional growth and a positive environment.

Reference #: GC000239

Job Responsibilities

  • Assist the Compliance Manager with projects and reports requested by authorities
  • Monitoring Calls & Chat monitoring, writing reports to the department manager,
  • Perform KYC procedures
  • 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.

Requirements

  • University Degree in Law or related field will be an advantage.
  • At least 1 year experience in a CIF.
  • Excellent knowledge of CySec directives and regulations
  • Diligent, responsible and reliable person.-
  • Holder of CySEC advance certificate-Candidates that do not have this certification should be willing to obtain it within a short period of time.
  • Fluent in English

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  1. itle”>Job Description

    A well established, CySEC regulated investment firm is looking for a Compliance Officer for their offices in Limassol.

    The successful candidate will have a 1-5 years experience and in depth knowledge of the CySEC regulations.

     

    Reference #: GC000229

    Job Responsibilities

    • Ensure that all activities of the company are adhering to the license requirements, in conjunction with the Compliance Manager
    • Provide and interpret legal information pertaining to the activities of the company
    • Review marketing material
    • Conduct relevant informative training to staff on an as and when basis
    • 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.

    Requirements

    • Experience in a similar role, and/or experience in the financial industry, of at least 1 year is essential.
    • Experience in dealing with various regulatory bodies (CySEC, FCA etc) and their respective rules.
    • LLB in law or other relevant degree education
    • Good Knowledge of the English language
    • Ability to multitask and work well under pressure
    • Advance CySEC certification is a must

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Our client, a CySEC regulated provider of Forex trading solutions is currently seeking to recruit an experienced candidate for the position of Compliance Officer for their expanding team in Limassol.

Key Duties/Responsibilities:

  • Working with Top Management, assiting to update and perform periodic compliance reviews.
  • Develop and maintain strong relationships with all departments, providing support where/when necessary.
  • Updating all the internal policies and procedures in accordance with internal requirements and the applicable laws and regulations. 
  • Enhancing and undertaking the annual risk-based compliance programme.
  • Updating all clients legal documentation in accordance with internal requirements.
  • Maintaining the calendar of regulatory returns.
  • Handling client complaints.
  • Reviewing financial promotions and ensuring that they are in line with the relevant rules and regulations.
  • Managing regulatory communications and any other adhoc tasks as requested by the Head of Compliance.

Key Skills/Experience:

  • Minimum 3+ years of experience in a Compliance or AML position within an FX company or a bank is essential.
  • Financial related degree.
  • Fluency in Greek & English.
  • Excellent team player.
  • Previous experience in managing of communication with the CySEC and other authorities consdered an advantage.
  • CySEC certificate of professional competence or similar professional acknowledgments considered an advantage.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title or alternatively call +357 22 002 285 for more information. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.

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ILovemondays – Jobs In Cyprus

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