Compliance / AML Officer (Forex) – Limassol

  • Career Level Officer
  • Experience 1 Year
  • Industry Forex
  • Qualification Bachelor Degree
Job Description

Advance Career, on behalf of our client, a regulated CySEC investment firm located in Limassol, is seeking to recruit a Compliance / AML Officer; 

Responsibilities:
Review, enhance and design policies and procedures
Preparation of monthly, annual and other reports.
Cooperate with various departments ensuring that procedures are in line with regulatory requirements.
Managing the legal framework upon which the Company will operate, ensuring compliance with the relevant law.
Reviewing existing and new applicable regulations, advise how these are affecting the office’s operations and make necessary recommendations to the Senior Management.
Dealing with client complaints and legal matters related to compliance.
Provide assistance on training and educating staff regarding compliance functions and obligations.
Performing day-to-day reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations.
Reviewing the effectiveness of internal policies and procedures.

Qualifications:
Previous experience in the Forex Industry/CIF is a must.
Bachelor degree from a reputable University in Law/ Finance/ Economics/ Business or related field.
Holding of CySEC Advanced Certificate is a must.
AML Certificate will be considered as an advantage.
Minimum 12 months experience in Forex compliance matters, as well as strong knowledge of relevant regulations.
Excellent research skills.
Computer literate; MS Office.

Benefits:
An attractive remuneration package will be offered to the successful candidate.