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Limassol
Our client is a CySEC Regulated Forex Company and they are looking to hire a Compliance Officer for their office based in Limassol.
Responsibilities
Reports: writing and submitting all the required reports (compliance, AML and monthly reports) to the SEC
Cooperating with various legal advisors and regulation advisors and other partners
Monitoring clients' activity, departments activity, implementation of CySEC directives and circulars, KYC policies implementation
Corporate aspect: writing contracts, submissions to companies' registrar, board resolutions
Requirements:
Flueny in English & Greek
Experience in compliance / AML dept or as a Senior Back Office Officer in a CIF
CySEC advanced certificate mandatory.
University degree in finance or related field will be an advantage
To apply for this vacancy, please send your CV to admin@smstaffmatters.com quoting the above Job title along the VAC number or alternatively call +357 25341383 for more information.
