Compliance Officer (FOREX) – Limassol

Full Time
  • Career Level Officer
  • Experience 2 Years
  • Industry Forex
  • Qualification Bachelor Degree
Job Description

Advance Career Ltd, on behalf of our client a leading CySEC regulated Forex firm is seeking to recruit a Compliance Officer;

Developing, maintain and update when necessary the internal operations Manual, AML/CFT Compliance Manual, all company policies , procedures and records manual
Ensuring the correct and effective implementation of the said polices and manuals
Monitoring and assess the adequacy and effectiveness of the procedures
To establish a monitoring programme that takes into consideration all areas of business activities and functions
Reviewing of new regulation and advising on necessary action to be taken
Providing training and advise to staff on AML/CFT risk awareness
Advise and assist the relevant persons responsible for carrying out investment services
Liaising with regulatory authourities and ensuring that reporting obligations towards them are timely fulfilled
Identifying, examining and reporting any suspicion activities relating to ML/CFT
Implement the Company’s complaints policy and maintain records as required by legislation
Prepare relevant annual reports to the Board of Directors

Qualifications :
BSC/MSc in Business, Financie, Economics, law or equivalent
High attention to detail
Excellent verbal and written communication in English a must plus Greek
Background in Intern Audit/Risk Management Compliance with Prevention of ML or Legal
CySEC advance certification is a must
Previous experience of min 2 years in one of the above a must

An excellent remuneration package will be offered to the successful candidate