IQ Option: Compliance Officer – Limassol
IQ Option is an international software developing company and its main product is the online trading platform. For the past 3,5 years on the project, we reached the first position of world leaders in online trading. As a leading CySEC registered company, we have received several awards, including Best Trading Platform by Forex Awards 2014, achieving a significant impact on the Trading industry while being presented in over 170 countries operating in more than 13 languages. We have now introduced Forex and CFD’s, Digital Options and in the near future ETF’s and more.
Responsibilities of our future teammate:
- Keeping abreast of the regulatory environment of the Company, including inter alia CySEC circulars and directives and ESMA guidelines. Ability to summarize, recommend and assist with implementation.
- Assisting with responding to clients’ complaints submitted to the Company and maintaining the Company’s complaints register.
- Monitoring and assessing the correct and effective implementation of the Company’s policies, manuals, practices, measures, procedures and controls.
- Assisting the head of compliance with periodic compliance and AML reporting to CySEC
- Supervise the marketing department standards and compliance, by reviewing and monitoring marketing materials.
- Monitoring and improving the performance and compliance level of the Company’s affiliate program, in line with CySEC requirements.
- Must hold University degree or equivalent.
- Must have at least 1 year experience working in regulatory compliance at a Cyprus Investment Firm or external service provider.
- Good judgement and communication skills. Critical thinking and decision-making skills are absolutely required.
- Full understanding and has working experience with regulatory compliance.
- Successful completion of the CySEC Advanced Examination will be considered as an advantage.
- Experience in AML matters will be considered an advantage.
- Confident and adaptable with excellent report writing skills.
What do we offer:
- Competitive Remuneration, 13th salary
- Friendly, enjoyable and positive environment
- Many corporate bonuses and incredible corporate events
- Gym, climbing wall, ping pong, arcades, and a slide right inside the office!
We have a referral program! We are paying €500 for every successful recommendation!
Please send your CV to firstname.lastname@example.org stating the position, we will be glad to meet you!
Note: All and CVs and Cover Letters will be treated with strict confidence.
IQ Option is an equal opportunity employer.