- Career Level Officer
- Experience 3 Years
- Industry Forex
- Qualification Bachelor Degree
Advance Career, on behalf of our clients, a well-established Forex Organisation, is looking to recruit a Senior Compliance Officer;
Responding to general compliance enquiries including, but not limited to, client complaints and maintaining accurate and appropriate records of the above.
Serving as an effective point of contact between the different business units and support areas within the company for the implementation of compliance initiatives and changes, as appropriate.
Performing on-site inspections and desk-based reviews, recommending appropriate action and ensuring compliance with the applicable regulatory requirements.
Monitoring on a daily basis the AML/ CTF practices, measures and controls applied by the company, including but not limited to client onboarding and transaction monitoring.
Assisting with the development and maintenance of appropriate compliance (including, but not limited to, the AML/CFT) policies and procedures as required.
Preparing the required notifications, reports to the regulatory authorities.
Developing compliance training materials (including, but not limited to, the AML/CFT training).
Assisting the Compliance Manager and MLCO with any ad-hoc projects and/or other requirements.
University degree in Finance, Business, Law.
3 years+ of experience in a regulated environment (e.g. financial services or other related industry) is a must.
CySEC advanced certification.
Excellent command of the English language.
Well-developed analytical and problem-solving skills.
Ability to work in a dynamic and multicultural environment.
Communication skills, organizational skills, juggling numerous priorities under strict deadlines, analytical skills.
An attractive remuneration package will be offered to the successful candidate.