28 Jan 2021
Senior Compliance Officer

[Reference Number: CR000199]

Forex   Limassol

Our client, a licensed Cyprus Investment Firm part of a global group offering access investments and professional technology solutions is currently seeking a Senior Compliance Officer to join their team. The successful candidate must have at least 2 years experience in a senior compliance position within this sector and must be holder of the CySEC advanced certificate.

 


Responsibilities

  • Drafting, updating and conducting reviews of the Company policies, procedures and manuals;
  • Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures;
  • Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the Company or at group level;
  • Following up with national and EU legal/regulatory developments and making recommendations to the Head of Compliance;
  • Guidance and support to business units on compliance/regulatory matters;
  • Responding to client enquiries and handling client complaints;
  • Drafting, amending, and reviewing agreements/contracts;
  • Following through to completion of any other compliance-related tasks assigned

Requirements

  • BSc/MSc (or equivalent) in finance, law, business or a related field;
  • At least two (2) years of experience in a senior position in the compliance department of an Investment Firm offering trading CFDs/Forex products;
  • Holder of a CySEC Advanced Certificate;
  • Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.
  • Excellent verbal and written communication skills in Greek and English;
  • High attention to detail;
  • Ability to meet tight deadlines and work well under pressure

Remuneration & Benefits

  • Excellent remuneration package based on experience, skills & performance
  • 23 days’ annual leave
  • Be part of a dynamic and creative team with positive and friendly atmosphere
  • Sponsorship on work related trainings & professional examination
  • Comfortable office in the city center
  • Medical Cover from start

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