On behalf of our client one of the world’s largest financial services companies, we are looking to recruit a Senior Compliance Officer to join their Limassol team. The ideal candidate will have a minimum of 2 years of experience in Compliance and AML within the Forex sector. If you are looking to join a friendly Limassol team then the opportunity as a Compliance Officer would be a great career move to work for a company who believe in investing in your development and rewarding loyalty and performance.
MAIN DUTIES AND RESPONSIBILITIES
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Ongoing monitoring and oversight of regulatory development relevant to the activities of the Company in Cyprus
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Expertise on monitoring compliance of the Marketing function and of the affiliation program will be considered an advantage.
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Assist with Reporting to CySEC and other EU Regulators.
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Monitoring and oversight of regulatory developments.
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Monitoring of the CySEC reporting schedule for all activities of the Company (including Finance, Dealing and Customer facing (i.e., complaints)
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Regular monitoring of the implemented procedures, reports etc.to identify hidden risks or non-conformity issues.
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Compliance monitoring program (EU): regular review of all company operations, in line with the regulatory guidelines AND audit findings.
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Supervision of Customer Facing Department for complaints handling and verification.
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Oversight of operation related tasks.
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Cooperation with the Product and Ops team to ensure the Compliance function has the necessary reports required for ongoing monitoring of the procedures already set in place.
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Assistance with the financial reporting obligations.
CANDIDATE PROFILE
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University degree in Finance or Law.
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A minimum of 2 years of previous job experience in a related field.
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A highly fluency in English with Greek being favourable.
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Knowledge and experience with MIFID II legislation & CySEC regulations.
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Previous experience managing a team.
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Open to creative solutions & business innovation; a team player.
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
Ross Pitman ,
ross@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.