COMPLIANCE OFFICER Full Time

Job Description

Compliance Officer

MCA Intelifunds Ltd, is an authorized and regulated by the Cyprus Securities and Exchange Commission
Cyprus Investment Firm (CIF).
“FXORO” is the brand used by the Company.
Incorporated in 2010, FXORO became rapidly a central player in the financial markets. It holds a
leadership and visionary approach on brokerage transactions.
Customers are being offered advanced trading tools and technology and the highest standard of account
security.
Company’s website is www.fxoro.com.
Our client is a growing Forex Broker based in Limassol and they are looking to recruit an experienced Compliance Officer. The successful candidate will be heading up the compliance department and implementing procedures and policies and complying with CySEC.

Main Duties and Responsibilities:

• Liaising with all relevant business and supporting areas within the Company.
• Providing assistance in the monitoring of the adequacy and effectiveness of the measures and
  procedures of the Company.
• Advising and assisting the relevant persons responsible for carrying out the investment services
  to be in compliance with the Law.
• Providing assistance to the Compliance Officer, in preparing the annual written reports.
• Providing assistance regarding trainings and educating the staff of the Company in respect with
  the compliance function according to the Law.
• Providing assistance with the monitoring of legal and regulatory developments and assess their
  impact on the compliance of the firm’s ongoing business processes
• Review, amend and approve marketing communications of the firm
• Providing assistance to maintain and update internal policies and procedures of the firm, in order
  to be in line with regulatory requirements
• Providing assistance to maintain records of internal approvals, personal trading statements,
  communications with authorities etc.
• Providing assistance to develop and deliver training on compliance issue to the firm’s personnel
• Design Company’s Policies and procedures related to compliance and AML matters.
• Review all Company’s policies and procedures in order to be in line CySEC requirements
• Review company’s marketing/promotional material advising on amendments needed
• Monitor transactions
• Assist with the Internal Audit
• Review and draft contracts, terms and conditions and any other legal documents
• Analyzing changes in the Laws and regulations, keeping the Company’s Internal Operations Manual up to date and monitoring implementation
• Identification of the risks relating to the firm’s activities, processes and systems

Key Skills/ Experience:

• University / College Degree in Law, Economics, Finance or any other relevant field
• Holder of CySEC Advanced Certificate is a must
• Excellent knowledge of rules and regulations of CySec, MIFID II
• Up to date with CySec circulars
• At least 1-2 years of experience in a previous Compliance role within a CIF company
• Excellent Computer Skills
• Excellent Communication Skills in both Greek & English (Written & Spoken)
• Strong Analytical Skills
• Organized, Diligent, and able to pay attention to Detail
• Ability to work under Pressure and tight Deadlines
• Team Player Individual with Strong Work Ethics
• Leading and supervising skills

Remuneration:
Depending on qualifications and experience

Benefits:
– Career growth and development.

Applications to: [email protected]