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Compliance Officer (VAC-B21302G)

  • Limassol, Cyprus
  • Limassol, Cyprus
  • Job id : 542493200
  • Specialism : Compliance
  • Post Date: January 12, 2022
  • Expires In : 19 Days
  • Apply Before: February 12, 2022
  • Applications 1
  • Views 606
Job Overview

Our client is a online e-commerce platform based in Limassol and they are currently recruiting for a Compliance Officer to join their team 

Founded in 2020 our client allows shoppers to purchase on major hubs such as: Amazon, eBay, Walmart and Etsy and pay with over 200 cryptocurrencies. 

Main Role

  • Assist in the handling of general compliance enquiries;
  • Propose improvements to marketing policies and procedures, in accordance with the business and regulatory requirements;
  • Monitor, review and approve marketing communications material 
  • Prepare applications, notifications and record all updates 
  • Review and analyse new regulations and advise how these are impacting the crypto and ecommerce fields. 
  • Develop compliance and AML training material and support with ongoing compliance training;
  • Prepare and submit Compliance Reports to the Management and Regulatory bodies;

Candidate Profile

  • At least 2-3 years of relevant experience;
  • CySEC Advanced Examination Certificate is a must;
  • Have a deep knowledge and understanding of FCA rules and other global legislation
  • Degree in Law, Economics , Finance or any other relevant field;
  • Fluency in English language; Knowledge of any other language will be considered an advantage ;
  • Great communication skills;
  • Excellent report writing skills;
  • Able to work well under pressure and on flexible hours.
  • Computer literacy – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, PowerPoint)
  • High attention to detail

Salary

Based on skills and experience

Interested in this position?

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

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Employer
StaffMatters Recruitment Specialists
StaffMatters Recruitment has numerous clients across Cyprus who trust us with finding and introducing potential candidates to them for their job vacancies. These clients vary from foreign exchange companies, to legal firms, auditing firms, IT companies, retailers, insurance companies, oil & gas