Senior Compliance Officer (Forex) – Limassol

  • Career Level Manager
  • Experience 5 Years
  • Industry Forex
  • Qualification Bachelor Degree
Job Description

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

Responsibilities:
Reporting to the Head of Compliance.
Lead the organization’s team of the Compliance Department.
Design Company’s Policies and procedures related to compliance and AML matters
Prepare and submit compliance reports to the Head of Compliance, Board of Directors and regulatory bodies.
Maintain the corporate Code of Conduct policies and practices.
Give guidance for corrective measures where necessary and inform the Head of the Department.
Respond to any Compliance inquiries.
Identify practical solutions to Regulatory Compliance issues or threats posed to the business.
Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations.
Enforce organization standards, policies and procedures.
Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review.

Qualifications:
Fluency in both verbal and written communication skills in English is a must. Fluency in Greek will be considered an advantage.
Degree in Business, Finance, Economics, Law, or related field.
5 years of experience in a compliance role within a regulated Firm.
Holder of CySEC advanced certification.
Holder of CySEC AML certification.
Excellent knowledge of CySEC Laws and regulations applicable to CIFs.
Excellent knowledge of the AML legislation.
Exceptional skills in documenting and processing formation.
Work effectively under pressure and adapt quickly to changes.
High attention to detail and professional attitude.
Demonstrated ability to maintain confidentiality at all levels.
Demonstrated ability to lead and manage an establish team of professionals.

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