GRS Recruitment is excited to present a new opportunity for a Compliance Officer for a Forex Trading company located on the sea-front of Limassol. The successful candidate will be a holder of the CySEC Advanced Certificate and amongst their duties they will be assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions and will be assisting in conducting internal audits. The client offers a dynamic work environment where professionals can thrive. If you have experience of 1+ years in the FX Industry in a similar position/department and are ready to take the next step in your career, we would love to hear from you.
DUTIES AND RESPONSIBILITIES
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Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
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Review new regulations and providing advice on necessary actions to be taken
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Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements
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Performing compliance reporting to ensuring that reporting obligations are fulfilled
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Reviewing general corporate contracts and agreements and company’s marketing/promotional material
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Monitoring and ensuring compliance of any appointed service / third party providers or outsourced functions
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Monitoring compliance of the company, departments and all areas / topics within the company, with all regulatory obligations
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Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
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Assisting in conducting internal audits
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Examining, evaluating, monitoring and responding promptly to client complaints if any
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Main Point of contact for competent authorities
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Reviewing the effectiveness of the internal AML Compliance manuals, policies and procedures and ensuring their correct and effective implementation
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Adhere to the Clients Acceptance Policy and Due Diligence procedures when assessing prospective client’s application
CANDIDATE PROFILE
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Degree in law, business, finance, economic or related field
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Holder of CySEC AML Certificate (considered an advantage)
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Excellent verbal and written communication skills in English and Greek
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High Attention to detail
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Must be able to adapt to working in a fast-paced environment
COMPANY BENEFITS
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Competitive salary package.
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Opportunity for professional growth and development.
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Supportive work environment with a friendly team.
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Flexible working hours.
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Access to ongoing training and resources.
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Alex Evangelides, alex@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.