- Career Level Officer
- Experience 1 Year
- Industry Forex
- Qualification Bachelor Degree
Advance Career Ltd on behalf of our client a Forex company is seeking to recruit a Compliance/Risk Management Officer;
Producing and submitting periodic compliance, AML and risk reports to the company’s Board of Directors
Performing regular internal reviews to ensure that compliance procedures are followed
Overseeing corrective action of any compliance violations identified in review, audits
Working with all the departments to ensure compliance with applicable regulations.
Developing compliance training materials and performing on-going training to employees.
Providing advice and guidance to employees as appropriate on compliance, and anti-money laundering matters.
Supporting the company’s software systems utilised to ensure compliance.
Examining, evaluating and responding promptly to client complaints.
Managing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.
Preparation and maintaining policies and procedures in Compliance, Risk and Anti-Money Laundering
Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
Prepare RM (including CAR, RBS etc.) and Compliance reports for review prior their submission to CySEC
University Degree in Law/Finance/Accounting
Holder of Advanced CySEC Certification (preferable) and educated to university level is an advantage
1-2 years experience in a similar role in an investment, consulting or financial services company
Excellent use of MS Outlook, Word, Excel
Full fluency in English with Greek being favourable
Excellent communication skills both written and verbal
High ethical standards
Extensive knowledge and proven experience with MIFID (knowledge of IMD an advantage)
Excellent written and verbal communication skills
Ability to exercise sound critical judgment.
Strong problem-solving and conflict resolution skills
Strong commitment to professional excellence
An excellent remuneration package will be offered to the successful candidate