Compliance Officer

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#9239

 

GRS Recruitment is excited to announce a fantastic opportunity for a Permanent Compliance Officer to join our client's dynamic Forex Trading company based in Limassol. The successful candidate will provide support to the Head of Compliance in compliance-related activities and will have a minimum 3 years of experience in the industry’s regulatory compliance matters as well as strong knowledge of relevant regulations. If you are driven by integrity and committed to upholding compliance standards, this could be the perfect role for you!
 
DUTIES AND RESPONSIBILITIES
  • Provide support to the Head of Compliance in compliance-related activities.
  • Reviewing, enhancing and designing policies and procedures.
  • Assisting in the preparation of annual reports and relevant reporting obligations.
  • Cooperating with various departments ensuring that procedures are in line with regulatory requirements.
  • Reviewing existing and new applicable regulations, advise on how these are affecting the office’s operations and make necessary recommendations to the Head of Compliance.
  • Doing suitability and viability analysis for the department.
  • Reviewing and approving website and other marketing content.
  • Providing assistance with training and educating staff regarding compliance functions and obligations.
  • Setting up and managing relationships with external vendors required for the product’s operations.
  • Evaluating third-party agreements.
  • Performing day-to-day reviews and inspections to evaluate the Company’s compliance with its legal and regulatory obligations; and
  • Reviewing the effectiveness of internal policies and procedures.
CANDIDATE PROFILE
  • Holder of CySEC Advanced Certificate.
  • Minimum 3 years of experience in the industry’s regulatory compliance matters as well as strong knowledge of relevant regulations.
  • Excellent organizational skills with strong attention to detail.
  • Strong verbal and written communication skills in Greek and English.
  • Excellent research skills.
  • Computer literate; MS Office.
COMPANY BENEFITS
  • Competitive remuneration package based on experience.
  • Excellent working environment with opportunities for personal and professional development.
  • Medical insurance coverage.
  • Provident fund after 6 months of employment.
  • Free parking.
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.
Job Summary
  • icon
    13 May 2025
  • icon
    Permanent
  • 9239
  • alex@grsrecruitment.com