Compliance & Legal Officer

This job has been Expired
Job Overview

Advance Career, on behalf of our client, a Forex Company in Limassol, is looking to recruit an Compliance & Legal Officer to become part of a dynamic team;

Liaising with all relevant departments and supporting areas within the Company
Ensuring on-going compliance and collaborate with relevant parties to meet reporting obligations
Monitoring and ensuring timely reporting to various jurisdictions in collaboration with various departments
Maintaining up to date compliance records (e.g. documents, logs, correspondence, reports, etc.)
Preparing/amending company/ies legal documents (clients’ agreements, affiliate agreements and other)
Drafting and revising policies and procedures and preparing reports
Addressing employees questions and advicing on compliance matters
Ensuring that the Website/s have all the necessary information up to date according to regulatory requirements and Payment processors
Providing payment processors all necessary Company or Companies legal documents
Advising and assisting the relevant person responsible for carrying out the investment services to be compliant with the Law
Ensuring all legal documents are in place before hand and updated when needed
Working on related changes to the Company’s documentation
Reviewing, investigating and assisting with the resolution of client complaints
Performing any other assigned compliance-related tasks, including admin duties
Ensuring that all relevant information is included in the Company’s outsourcing agreements

BSc Degree holder in Law
At least 1 year of experience in Legal and/or Compliance Department within the forex industry
Fluency in English & Greek is a must
Advanced drafting skills with attention to detail
Strong communication skills
Highly motivated and confident
GDPR knowledge will be considered an advantage
Holder of CySEC’s Advance Certificate of Professional competence will be considered as an advantage
Eligible to work in Cyprus

An attractive remuneration package will be offered to the successful candidate.

Are you interested in this position?

Apply by clicking on the “Apply now” button below.

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Advance Career
With our headquarters in Limassol, Cyprus, Advance Career Ltd provides superior recruitment services for both locally based and international companies within the domestic sector. Advance Career brings a fresh and innovative approach to recruitment services, acting as liaison between the candidate a