Job Overview
Our client is a CySEC licensed forex broker looking to hire a Compliance & AML Officer with experience and knowledge of working in a CIF for minimum 3 years in Limassol.
Our group of companies is highly devoted to its clients by offering the best trading conditions in the Forex industry. We are focused on providing the best customer support, services, and trading experience to offer a journey to remember. We are expanding our business and looking for unique individuals who can quickly adapt and join our friendly and fast-paced environment. This is an additional role for our growing Compliance team.
Duties and Responsibilities:
- Develop and implement an effective legal compliance program;
- Create internal controls and monitor adherence to them;
- Draft and revise company policies;
- Proactively Audit processes, practices, and documents to identify weaknesses;
- Evaluate business activities (e.g. investments) to assess compliance risk;
- Collaborate with external auditors and HR when needed;
- Set plans to manage compliance violations;
- Educate and train employees on regulations and industry practices;
- Address employee concerns or questions on Legal compliance;
- Keep up to date with the internal standards and business goals;
- Preparation of annual and other reports to CySEC;
- Managing the legal framework upon which the company will operate, ensuring compliance with the relevant law;
- Create all necessary terms and conditions, agreements, risk warnings, and any other legal document needed;
- Review and approve website and other marketing content;
- Overseeing compliance procedures and advice on risk management;
- Performing day-to-day reviews and inspections to evaluate compliance of the company with its legal and regulatory obligations;
- Reviewing the effectiveness of internal policies and procedures and
- Any other duties and responsibilities are relevant to the role.
Required Skills & Experience:
- Bachelor’s degree from a university in Law/Finance/Economics/ Business or a related field
- At least 3 years of previous experience in the Forex industry working in compliance
- Holder of CySEC Advanced certificate
- Willing to obtain the AML certificate
- Proficiency in English Language and an additional language would be considered an advantage
- Strong level of accuracy and attention to detail
- Computer literate, MS Office
- Exceptional interpersonal skills and a positive, approachable personality.
Benefits:
- Salary of up to 2500-4000 Euros gross per month, pls note that The compensation package is discussed with candidates individually,
- 13th salary is offered.
- + Medical.
- Full-time work in the Limassol office
- Be part of a dynamic and creative team with a positive and friendly atmosphere
- Continuous personal development and international training opportunities.
Working hours:
- Working days will be from Monday – Friday – 8 hours per day.
Are you interested in this position?
Apply by clicking on the “Apply Now” button below.
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