Job Search


 
Forex/Binary , Legal
Location: Cyprus,Limassol
Reference: 2213
Date Posted: 11/01/2018
Compliance Officer
CareerFinders, on behalf of our client, a CySEC regulated investment firm, we are seeking to recruit a Compliance Officer to assist with the development, implementation and maintenance the Company’s compliance with legal and regulatory requirements.
Share To: 
Key Duties/ Responsibilities:
 
  • Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored.
  • Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments.
  • Keep abreast and review of new and amended regulations and advise on necessary actions to be taken.
  • Assist in the preparation of periodic and other reports to be submitted to the Cyprus Securities and Exchange Commission.
  • Assist in the development and implementation of a risk-based compliance monitoring program.
  • Conduct reviews/audits of departments, key business and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures and regulations.
  • Develop, maintain and update of compliance and AML manuals, policies, procedures and controls and ensure their compliance with the relevant laws and regulations.
  • Identify, examine and report suspicious activities related to money laundering and terrorist financing.
  • Provide training to employees on compliance-related matters, including internal policies and procedures, the application of guidelines and standards and relevant regulatory requirements, promoting and enhancing a strong company-wide compliance culture.

Key Skills/Experience:
 
  • University Degree in Law, Business, Accounting, Finance, Economics or a relevant field. 
  • Advanced Certification of the Cyprus Securities & Exchange Commission will be considered a significant advantage. 
  • At least 1+ years of experience in a similar role, preferably at a financial services institution. 
  • Previous experience in the forex industry will be considered an advantage. 
  • Very good knowledge of the regulatory regime for financial markets and investment firms. 
  • Fluency in both English & Arabic is essential.
  • Computer literate.
  • Dynamic, hands-on and results driven. 
  • Commercial orientation and awareness.
  • Practical approach in understanding and applying regulatory requirements. 
  • Ability to work under pressure and meet tight deadlines.
  • Self-motivated with an ability to work autonomously.
  • Team player.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.
Footer Logo - CareerFinders
 
CareerFinders Location Head Office
6th Floor, Athlos Building, 28 Nikis Avenue,
Nicosia, 1086, Cyprus. License 272 
  CareerFinders Telephone +357 22 002285
Follow on Social Media:  CareerFinders on FaceBook   CareerFinders on Twitter   CareerFinders on LinkedIn