- Career Level Officer
- Experience 1 Year
- Industry Forex
- Qualification Bachelor Degree
Advance Career, on behalf of our client, a Forex Company in Nicosia, is seeking to recruit an Italian Speaking Monitoring Officer;
Monitoring recorded calls daily.
Identify breaches of the company’s internal procedures and relevant regulations.
Ensuring that the company is compliant with the regulatory framework on all levels.
Report and escalate issues as necessary to the compliance department and to the management.
Fluency in English – both verbal and written.
Demonstrated work experience in a call monitoring/Compliance role.
University degree in Law, Finance, Economics or in a similar discipline will be considered an advantage.
Proficiency in MS Office.
An attractive remuneration package will be offered to the successful candidate.