Compliance Officer 36 views

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.

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
Apply for this job

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.

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

How To Apply

If you are interested to apply for this position send your CV to: admin@goldencareers.com.cy

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.

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

How To Apply

If you are interested to apply for this position send your CV to: admin@goldencareers.com.cy

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.

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

How To Apply

If you are interested to apply for this position send your CV to: admin@goldencareers.com.cy

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

APPLY FOR THIS JOB

  • This job has expired!

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

APPLY FOR THIS JOB

  • This job has expired!

  1. 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

    APPLY FOR THIS JOB

  • This job has expired!

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 jobs@careerfinders.com.cy 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.

  • This job has expired!
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CareerFinders was founded in Nicosia, Cyprus by two passionate and experienced recruitment professionals. The services we offer are threefold comprising of Recruitment Services, CV Writing/Interview Coaching and Outplacement Services, predominantly in Cyprus.

The quality of our service, our trustworthiness and our vast experience create a personalised approach to recruitment assignments ensuring that both employee and jobseeker find the ideal match. These attributes make us stand out and set us above the competition.

The industry sectors we service include, but are not limited to Accounting, Finance, Banking, Corporate Services, Engineering, Forex/Binary, Information Technology, Shipping, Legal and Oil & Gas.

Our belief is that with proper advice and professional guidance everyone can land their perfect job. Whether you are a Recent Graduate looking for that first, vital step in your career or an experienced professional seeking your next, career-defining challenge, we are confident that we can offer the right advice and support to achieve your goals.

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Το ILoveMondays βοηθά απόφοιτους και άνεργους να βρουν την ιδανική θέση εργασίας (Cyprus Jobs). Μέσω των συμβουλευτικών άρθρων που παρέχονται, οι υποψήφιοι έχουν την δυνατότητα να αναπτύξουν δεξιότητες για εύρεση εργασίας.

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ILoveMondays Cy - Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
contact@ilovemondayscy.com
+357 99584868
https://www.ilovemondayscy.com