Compliance Officer

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A globally established online CFD and Forex platform, are working with GRS to recruit a Compliance Officer to join their Limassol based team. The successful candidate will have a minimum of 3 years’ experience at a managerial level in Compliance within a CIF and hold the CYSEC advanced Certificate. This would be a great career move in joining an organisation whose vision is to establish a one stop destination for traders to access the global markets. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for the Limassol based Compliance Officer role.
  • Develop and implement an appropriate Compliance Strategy.
  • Monitor and assess the effectiveness of systems and controls, in line with regulatory requirements.
  • Advise on regulatory changes and developments.
  • Conducting annual Risk Assessments.
  • Ensure the Firm’s appropriateness assessment are up to date with regulatory requirements.
  • Administer the investigation of customer complaints and Quality Control monitoring.
  • Lead the compliance function within the organization.
  • Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance.
  • Analyse compliance data to support relevant decision making.
  • Educated to University degree level.
  • A minimum of 3 years of experience in a managerial Compliance role at a CIF.
  • Advanced CySEC certificate is a must, with the AML certificate being advantageous.
  • Strong work ethic and proven ability to mentor and provide leadership when required.
  • Fluency in both English & Greek.
  • Excellent verbal and written presentation skills.
  • Ability to work well under pressure and manage several different tasks at the same time.
  • Team player, contributing to the success of the Compliance function.
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 Ross Pitman, ross@grsrecruitment.comquoting the above job reference or call +357 25 342 720 for further information.


Job Summary
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    6 April 2021
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  • 653