Senior Compliance Officer

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#1045

 

An established Fintech company regulated by CySEC based in Limassol is seeking to recruit a Senior Compliance Officer. The successful candidate will have proven experience in Compliance role and must be up to date with rules and regulations from CySEC. Experience from a CySEC regulated company is a must. A great opportunity for someone who is looking for a professional company to grow and develop.  
 
MAIN DUTIES AND RESPONSIBILITIES
  • Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
  • Ability to deal with all licenses the company holds
  • Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
  • Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law
  • Ensuring that the company continues to remain in compliance with CySEC’s regulations
  • Providing assistance to the Head of Compliance for all compliance related matters
  • Work closely with all departments to ensure continued compliance in unison
  • Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary, to ensure continued compliance
  • Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations
  • Producing and submitting compliance reports to CySEC
CANDIDATE PROFILE
  • Degree in Law, Business or any other relevant filed
  • At least 3 years’ experience as a Compliance Officer within a CIF Company
  • CySEC Advanced Certificate is a must
  • Fluent in English is a must
  • Knowledge of legal requirements and controls
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Teamwork skills
COMPANY BENEFITS
  • 21 days of annual leave
  • Medical insurance
  • Company Outings
  • Friendly Environment
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 Constantinounikoletta@grsrecruitment.com quoting the above job reference or call +357 22 769 369 for further information.
Job Summary
  • icon
    17 May 2021
  • icon
    Permanent
  • 1045
  • nikoletta@grsrecruitment.com