AML & Compliance Officer

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#966

 

On behalf of our client, an International and CySEC Regulated Brokerage company, GRS are recruiting an AML & Compliance Officer to join their team in Limassol. The successful candidate must have at least 1 years’ experience in a Compliance Officer role and must be a holder of the CySEC Advanced Certificate This is an excellent opportunity for a great career move to work for a company who believe in investing in your development. If you feel you have the necessary skills and experience, then GRS look forward to receiving your CV.

MAIN DUTIES AND RESPONSIBILITIES
  • Involved in the creation, implementation and development of an effective compliance program
  • Keeping up to date with the changing regulatory requirements to update the senior management
  • Agree priorities and tasks with senior management regarding Compliance
  • Constant monitoring of inbound and outbound client calls and marketing material
  • Provide guidance and support to all the company’s department regarding all regulatory matter
  • Update and amend accordingly the Compliance policies to ensure full accordance with the Cyprus Exchange Commission guideline
CANDIDATE PROFILE
  • Bachelor’s degree in Law, Economics or any other related field
  • Previous experience as a Compliance/AML officer within a Forex company
  • Holder of the CySEC Advanced certificate
  • Excellent command of English
  • Ability to handle multiple tasks and tight deadlines
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Annita Paliou, annitap@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
  • icon
    9 April 2021
  • icon
    Permanent
  • 966
  • annitap@grsrecruitment.com