Senior Compliance Officer

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#1154

 

On behalf of our client an innovating Forex company in Limassol, GRS are seeking to recruit a Senior Compliance Officer to join their team. The successful candidate will be reporting directly to the Chief Compliance Office and must have previous experience in a Compliance role within the Forex industry for at least 3 years.  This is a great opportunity for someone who is looking to join a well-established Forex company and grow alongside the business.  If you are looking to join one of the market leaders in the Forex industry, we are looking forward to receiving your application for this Limassol based Senior Compliance Officer role. 
 
 
MAIN DUTIES AND RESPONSIBILITIES
  • Report directly to Chief Compliance Officer
  • Monitor and assess the level of compliance risk the Company faces and draft written reports
  • Develop, design and re-design the appropriate procedures of the Company
  • Receive and follow up client complaints or grievances and filing these complaints or grievances
  • Be able to design, based on the general policy principles of the Company, the internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing, and describe and explicitly allocate the appropriateness and the limits of responsibility of each department that is involved in the above mentioned
  • Liaise with all relevant business and support areas within the Company
 
CANDIDATE PROFILE
  • University degree in Law or any other relevant field
  • Minimum 3 years’ experience in a Compliance role within the Forex industry
  • Attention to details and ability to meet tight deadlines
  • Excellent research skills
  • CySEC Advanced and AML certificate holder will be considered an advantage
 
COMPANY BENEFITS
  • Excellent remuneration package
  • 21 days’ annual leave
  • 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 Zoe Andreou, at the following email address zoe@grsrecruitment.comquoting the above job reference or call +357 25 342 720 for further information.
 
Job Summary
  • icon
    29 April 2021
  • icon
    Permanent
  • 1154
  • zoe@grsrecruitment.com