Compliance & Legal Officer

icon Limassol
icon Legal & Corporate
JOB DESCRIPTION

Ref#3355

 

On behalf of our client, a well-established and fast-growing Forex Broker Company, GRS are recruiting a Compliance & Legal Officer to join their dynamic and successful team in Limassol. The successful candidate will have a university degree in Law, be fluent in English and Greek and have a minimum of 1 years’ previous experience in Legal and/or Compliance Department within the forex industry. If you feel you have the necessary skills and experience, we look forward to receiving your CV for this Limassol based Compliance & Legal Officer role
 
MAIN DUTIES AND RESPONSIBILITIES
  • Liaising with all relevant departments and supporting areas within the Company
  • Ensuring on-going compliance and collaborating with relevant parties to meet reporting obligations
  • Monitoring and ensuring timely reporting to various jurisdictions in collaboration with various departments
  • Maintaining up to date compliance records (e.g., documents, logs, correspondence, reports, etc.)
  • Preparing/amending company/ies legal documents (clients’ agreements, affiliate agreements and other)
  • Drafting and revising policies and procedures and preparing reports
  • Addressing employees’ questions and advising on compliance matters
  • Ensuring that the Website/s have all the necessary information up to date according to regulatory requirements and Payment processors
  • Providing payment processors all necessary Company or Companies legal documents
  • Advising and assisting the relevant person responsible for carrying out the investment services to be compliant with the Law
  • Conducting KYC and assisting the customer due diligence process relating to all new accounts
  • Ensuring all legal documents are in place before hand and updated when needed
  • Working on related changes to the Company’s documentation
  • Reviewing, investigating, and assisting with the resolution of client complaints
  • Performing any other assigned compliance-related tasks, including admin duties
  • Ensuring that all relevant information is included in the Company’s outsourcing agreements
 
CANDIDATE PROFILE
  • University degree in Law
  • At least 1 year of experience in Legal and/or Compliance Department within the forex industry
  • Fluency in English & Greek is a must 
  • Advanced drafting skills with attention to detail
  • Strong communication skills
  • Highly motivated and confident
  • GDPR knowledge will be considered an advantage
  • Holder of CySEC Advanced Certificate of Professional competence will be considered as an advantage
 
COMPANY BENEFITS
  • Quarterly bonuses based on personal performance
  • Corporate fund
  • Discretionary yearly bonus based on company's performance
  • Discount benefit card scheme
  • Training opportunities for growth and expansion of knowledge
  • Paid 21 days holidays per year
 
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 342720 or further information.
Job Summary
  • icon
    17 May 2022
  • icon
    Permanent
  • 3355
  • annitap@grsrecruitment.com