Monday , 25 September 2017
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Ζητείται Compliance Officer

Ζητείται Compliance Officer – Limassol

A leading global Forex trading company regulated by Cysec is currently seeking to recruit an experienced candidate for the position of the Compliance officer for their offices in Limassol.

Main duties & Responsibilities:

  • Producing and submitting periodic compliance, AML and risk reports to the company’s Board of Directors
  • Performing regular internal reviews to ensure that compliance procedures are followed
  • Overseeing corrective action of any compliance violations identified in review, audits
  • Working 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 compliance, and anti-money laundering matters.
  • Supporting the company’s software systems utilized to ensure compliance.
  • Examining, evaluating and responding promptly to client complaints.
  • Managing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.
  • Preparation and maintaining policies and procedures in Compliance, Risk and Anti-Money Laundering
  • Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
  • Ensuring that the company complies with all obligations to Cysec on a regular basis.

Candidate Profile:

  • The Candidate must have a solid experience of at least 2 years and strong knowledge of the online trading Forex industry in various positions held.
  • A CySEC license (Advanced Certification) is a must, as the candidate will be in direct communication with CySEC at all times to manage the company’s regulatory affairs.
  • A strong character with confidence who is able to work under pressure and meet daily deadlines.
  • The candidate must have good communication skills to work within a diverse team internationally.
  • Fluent in English and Greek languages

Remuneration

An attractive remuneration package will be offered dependent on candidate’s experience. Please send your CV at: maria.panayi@f1markets.com

 

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