Compliance Officer

On behalf of our client, a regulated and well-established broker in Limassol, we are looking to hire Compliance Officer, to join a dynamic team.

Duties and Responsibilities:

• Ensure that the company maintains at all given times in full compliance with the legal framework applicable for Cyprus Investment Firms.

• Design, implement and continuously monitor policies and procedures, and conduct internal reviews or audits to ensure that Compliance and AML processes are in alignment with the regulations and industry practices.

• Develop the annual Compliance and AML report and provide accurate responses for the Annual Internal Audit report.

• Provide training to all employees on an annual basis on AML issues and regulatory updates.

• Conduct daily checks on the products/services offered by the Company to ensure that the Company fully complies with the applicable regulatory framework.

• Develop and monitor policies and procedures on departmental and corporate level to ensure compliance with the Regulatory bodies and applicable regulations.

• Effectively monitor B2B/B2C onboarding practices and procedures and serving the two-fold objective of regulatory compliance and best user interaction/experience.

• Timely submission of regulatory reporting, obtaining feedback files and maintaining relationship with regulators.

• Ensure that regulatory policies and procedures are documented, implemented, and monitored throughout the Company.

• Safeguard the Company against any operational risk by identifying potential threats and frauds threatening the Company and propose practical solutions for resolution.

• Prepare regular reports to be addressed to key internal and external stakeholders.

Requirements:

• Holder of the Advanced Certificate (Cysec advanced)

• BSc or MSc Degree in Business, Finance, Law or related field

• 2-3 years of work experience in the Compliance/AML function with solid experience in regulatory reporting is a must.

• Good knowledge of the national, European, and international practices, Laws and Regulations.

• In depth knowledge of the Forex/CFDs industry.

• Ability to work under pressure and result oriented.

• Excellent organizational, analytical and time management skills.

• Excellent communication skills in Greek and English (Russian language will be considered advantage).

• Experience in preparation, launching and monitoring Marketing activities and campaigns.

• Proactive, reliable, and trustworthy personality to ensure confidentiality at all levels.

• The AML Certificate will be considering an advantage.

Benefits:

• Salary according to qualifications and experience

• Medical scheme

• 21 days annual leave

• Parking allowance

• Payable CPDs and Annual renewal to the Public Register of Certified Persons

• Friendly working environment

• Amazing opportunities for career development

If you are interested in the above position please send your CV to stavriana@lavoro.com.cy