A growing Financial Services provider to Forex Brokers and Financial Institutions, is seeking to recruit a Senior Compliance Officer for their offices based in Limassol. The ideal candidate must have at least 2 years of previous experience in a Compliance role within the Forex industry. This is a great opportunity for a high caliber individual who is well organised and can run a fast-paced office.
MAIN DUTIES AND RESPONSIBILITIES
-
Responding to compliance enquiries
-
Preparing required periodic reports per regulations and keeping up to date with relevant laws/regulations
-
Compliance aspects according to the local regulation and according to the company's best practices
-
Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
-
Managing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
-
Monitoring anti-money laundering policies and procedures of the company as required by the company's regulator
-
Producing and submitting periodic compliance, AML and risk reports to the company's regulator
-
Performing regular monitoring to ensure that standards are adhered
-
Overseeing corrective action of any compliance violations identified in review, audits and/or exams
-
Working with all the departments to ensure compliance with applicable regulations
-
Developing compliance training materials and performing on-going training to employees
-
Providing advice and guidance to employees as appropriate on money laundering matters
-
Supporting the company's software systems utilized to ensure compliance
-
Conducting internal compliance audits
-
Examining, evaluating and responding promptly to client complaints
CANDIDATE PROFILE
-
Degree in Law, Economics or any other relevant field
-
At least 2 years of experience in a Compliance role within the Forex industry
-
Experience in Legal will be considered as a major advantage
-
Extensive knowledge and proven experience with MIFID II directive
-
CySEC Advanced certificate is a must
-
Fluency in English is a must
-
Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
-
Excellent skills in document and process formation
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
Elena Tambouri, at the following email address
elena@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.