GRS Recruitment is excited to present a new opportunity for a Compliance Officer at a leading Forex Trading company located in the vibrant city of Limassol. Our client is renowned for its commitment to regulatory excellence and offers a dynamic work environment where professionals can thrive. If you have a solid background in Compliance 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 Advanced Certificate
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Holder of CySEC AML Certificate
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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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An attractive salary and benefit package will be offered to the successfully candidate based on qualifications and experiences
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Company's Group Medical Scheme after the 6-month probation period
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Continuous personal development and training opportunities
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.
