A regulated provider delivering trading facilities, alongside innovative trading technology, are working with GRS to recruit a Compliance Specialist to expand their Limassol team. We are looking for an experienced professional with 1 - 3 years’ experience in the sector for the position of Compliance Specialist. If you are looking for the next step in your career, and are seeking to work in a dynamic, professional, and friendly environment, then please apply today!
MAIN DUTIES AND RESPONSIBILITIES
- Monitor customer communications per compliance QA monitoring policy.
- Review content and marketing communications including affiliate partners' websites.
- Answer to client queries escalated to compliance, per compliance protocols.
- Handle client complaints and/or monitor the handling of client complaints.
- Monitor flagged accounts for suspicious trading practices.
- Prepare relevant reports to regulatory authorities and/or management.
- Monitor the practical implementation of operational policies and procedures and report relevant monitoring findings to the Head of Compliance.
- Perform ongoing checks in relation to Best Execution, Market Abuse and Transaction reporting monitoring.
- Monitor CySEC and EU regulatory development updates.
- Draft relevant compliance policies and procedures.
- Keep abreast with relevant regulatory updates, and report in summary form such updates to the Head of Compliance.
- Undertake other compliance duties as requested by the Head of Compliance.
CANDIDATE PROFILE
- Between 1 to 3 years of experience within the forex industry is a must. Experience within compliance will be considered an advantage.
- University degree in Law/Business/Finance/Risk Management/ Accounting/ Economics/ Financial Mathematics or a related field.
- Holder of CySEC certification. If not, the successful candidate will have to pass the advanced CySEC examination within the first 6 months of employment.
- Excellent knowledge of English. Greek will be considered an advantage.
- Very good communication and interpersonal skills.
- Flexible, energetic with a positive attitude.
- Computer literate. Excel skills will be a great advantage.
COMPANY BENEFITS
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
Nikoletta Constantinou, nikoletta@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.