Senior Compliance Officer

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#1628

 

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On behalf of our client, a well-known and established brokerage technology & services company, GRS are recruiting a Senior Compliance Officer to join their team in Limassol. This is an excellent opportunity to work in a fast and dynamic work environment. If you feel you have the necessary experience, GRS look forward to receiving your CV for this Limassol Senior Compliance Officer role.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
  • Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level
  • Following up with national and EU legal/regulatory developments and making recommendations to the Head of Compliance
  • Guidance and support to business units on compliance/regulatory matters
  • Responding to client inquiries and handling client complaints
  • Drafting, amending, and reviewing agreements/contracts
  • Following through to completion of any other compliance-related tasks assigned
CANDIDATE PROFILE
  • BSc/MSc (or equivalent) in finance, law, business or a related field
  • At least two years’ experience in a senior position in the compliance department of an Investment Firm offering trading CFDs/Forex products
  • Holder of a CySEC Advanced Certificate
  • Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.
  • Excellent verbal and written communication skills in Greek and English
  • High attention to detail
  • Ability to meet tight deadlines and work well under pressure
COMPANY BENEFITS
  • Attractive remuneration package
  • Private health insurance
  • Pleasant work environment
  • Continuous personal development and opportunities
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 Annita Paliou, annitap@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.

 

Job Summary
  • icon
    30 August 2021
  • icon
    Permanent
  • 1628
  • annitap@grsrecruitment.com