A well-established Forex company based in Limassol are working with GRS to recruit a Compliance Officer to join their dynamic team. The successful candidate must have previous experience in a Compliance role within a Forex company or at a Service Provider working with Forex clients. This is a great opportunity for someone who is looking to grow and develop within a company who believes in long lasting relationships. If you are interested for this exciting opportunity apply below!
MAIN DUTIES AND RESPONSIBILITIES
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Be involved in operational activities aiming to maintain compliance with legal requirements, identifying any compliance issues
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Preparing and submitting compliance reports to the Board of Directors and regulatory bodies
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Enforcing organization standards, policies and procedures
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Researching regulations by reviewing regulatory bulletins and market standards behavior
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Comparing electronic data with data provided in the original form
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Conducting KYC verification process
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Conducting compliance monitoring of clients and third parties KYC
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Preparing agreements with employees, clients, 3rd parties to ensure comply with legal requirement
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Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements
CANDIDATE PROFILE
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University degree in Law, Finance, Business or any other relevant field
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At least 2 years of experience in a Compliance-related role
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Fluency in English both verbal and written
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Excellent skills in document and process formation
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Proven ability to meet deadlines and work under pressure
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Ability to lead a team
COMPANY BENEFITS
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21 days’ annual leave
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Medical insurance
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Ongoing training
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 Zoe Andreou, zoe@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.