Our client in Nicosia, an established CySEC regulated Forex Company is looking for a Compliance Officer.
Provide assistance in reviewing and updating the Company’s policies and procedures
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Provide assistance to internal or external auditors in compliance reviews.
Prepare management reports regarding compliance operations and progress.
Monitor compliance systems to ensure their effectiveness.
Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
Provide assistance in reviewing the Company’s policies and procedures
Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated.
Provide support and guidance to the departments of our Company in relation to various regulatory matters
Provide assistance to management for any ad-hoc regulatory requirements
Degree in Law or any other related field
At least 2 years of relevant experience in a Compliance role within the Forex/Financial Services industry
CySEC Advanced Certificate is a must
CySEC AML Certificate is a plus
Experience with CySEC reporting
Fluency in English (verbal and written). Knowledge of other languages will be considered an advantage
Excellent knowledge of Microsoft Office
Attention to detail
Excellent organizational and communication skills
Self-motivated with the ability to take initiative
Ability to work in a fast-paced and deadline-oriented environment.
Strong problem-solving and conflict resolution skills
Strong commitment to professional excellence
Professionalism, work ethic, Self-motivation and Team player
Positive can-do attitude. And highly committed personality with initiative and the ability to commence and conclude issues from start to finish
The working days are from Monday to Friday, 9am – 6pm
The company is offering a salary based on skills and experience
To apply for this vacancy please send an English version of your CV to [email protected] with subject: Compliance Officer VAC-19433M
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