Junior Compliance Officer (Forex) – Limassol

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

Advance Career, on behalf of our client, a Forex Organization in Limassol, is seeking to recruit a Junior Compliance Officer;

Responsibilities:
Providing support to members of the compliance team to fulfill the group’s reporting obligations
Keeping up to date and following up with national and EU legal/regulatory developments
Review Marketing material for approval before posting
Assist in due diligence oversight of fund clients and in drafting of internal compliance reports
Help in monitoring and reporting on Compliance and AML
Assist in the risk management framework and in the implementation and maintenance of Group policies and procedures
Prepare various regulatory submissions (MFSA, FIAU, CBM, IRD, etc.)

Qualifications:
Prior compliance experience within an EU-regulated financial services entity
Holder of a Bachelor’s degree in Business, Finance, Economics or related field
Excellent verbal and written communication skills in English. Greek will be an advantage
Highly organized, rigorous, methodical, and focused.
Able to work on own initiative, multi-task and prioritize workload
Very good knowledge of Microsoft Office suite

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