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Limassol
An established Forex Company would like to recruit a Compliance Officer. The role will include assisting with the development, implementation, and maintenance of a robust and effective compliance framework in order to ensure the Company’s compliance with legal and regulatory requirements.
MAIN DUTIES AND RESPONSIBILITIES
Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored.
Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments.
Keep abreast and review of new and amended regulations and advise on necessary actions to be taken.
Assist in the preparation of periodic and other reports to be submitted to the Cyprus Securities and Exchange Commission.
Assist in the development and implementation of a risk-based compliance monitoring program.
Conduct reviews/audits of departments, key business, and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures and regulations.
Develop, maintain and update of compliance and AML manuals, policies, procedures and controls and ensure their compliance with the relevant laws and regulations.
Identify, examine and report suspicious activities related to money laundering and terrorist financing.
Provide training to employees on compliance-related matters, including internal policies and procedures, the application of guidelines and standards and relevant regulatory requirements, promoting and enhancing a strong company-wide compliance culture.
CANDIDATE PROFILE
University Degree in Law, Business, Accounting, Finance, Economics or a relevant field
Advanced Certification of the Cyprus Securities & Exchange Commission
At least 2 years of experience in a similar role.
Previous experience in the forex industry.
Very good knowledge of the regulatory regime for financial markets and investment firms
Fluency in both Greek and English
Computer literate
JOB DETAILS:
Job Title: Compliance Officer – Forex – Limassol – Cyprus
Location: Cyprus, Limassol
Telephone: +357 96658646
E-mail: cv@activcareer.com
Reference number: CO0001
