IQ Option: Ζητείται Compliance Officer – Limassol
IQ Option is the international software developing company, our main product is the trading platform. For 3 years of the project, we reached a top 3 position of world leaders and managed to achieve a significant impact on the industry as a whole. Now the product is localized into 13 languages and presented in more than 100 countries.
Due to our growth, we are now looking for an experienced Compliance Officer.
Responsibilities of our future teammate:
– Assist the Compliance/AML Officers in ensuring continuous compliance of the Company with applicable regulations and laws, including the following:
– Assist in developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations including procedures and controls relevant to prevention of money laundering and terrorist financing
– Determine Marketing Department standards and compliance, by monitoring marketing communications
– Assist in producing and submitting periodic compliance, and AML reports to the company’s regulator.
– Work with all the departments to ensure compliance with applicable regulations.
– Developing compliance training materials and performing on-going training to employees
– Providing advice and guidance to employees as appropriate on money laundering matters
– Determine Call Center and Agent quality standards and compliance, by listening and studying inbound and outbound calls of Account Managers and Customer Support team members
– In addition to these duties the Employee may from time to time be required to undertake additional or other duties within his capacity as necessary to meet the needs of the Employer’s business.
– Must hold University degree or equivalent.
– Must have at least 1 years’ experience working in AML and/or Compliance at a Cyprus Investment Firm.
– Successful completion of the CySEC Advanced Examination is preferred – Must speak fluent English, fluency in Italian, German or Spanish language will be seen as an advantage
– Sound knowledge of Marketing practices in Binary Option, Forex or similar is preferred
– Good judgement and communication skills
– Confident and adaptable with excellent report writing skills
– Works well under pressure
What we offer:
–Competitive Remuneration and 13th Salary
–A friendly, enjoyable and positive environment
–Spectacularly innovative and new-built premises
–Gym, climbing wall, arcades and slide inside the office
–Weekly corporate activities and events
Please send your CV to email@example.com stating the position, we will be glad to meet you!
We have a referral program! We are paying €500 for every successful recommendation!
Note: All and CVs and Cover Letters will be treated with strict confidence.
IQ Option is an equal opportunity employer.
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