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Compliance Officer (VAC-B691)

  • Limassol, Cyprus
  • Job id : 326825866
  • Specialism : Compliance
  • Post Date: August 23, 2022
  • Expires In : 325 Days
  • Apply Before: November 30, 2022
  • Applications 4
  • Views 617
Job Overview

Our client, a CySEC licensed FX Company in Limassol, is looking to hire an experienced Compliance Officer with extensive knowledge of compliance and legal matters. The person we are looking for will be involved in other licenses as well as related entities (offshore).

 

Responsibilities: 

  • Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
  • Ability to deal with all licenses the company holds; CySEC, ASIC and FCA
  • Assist in obtaining new licenses in other jurisdictions
  • Assisting in obtaining an EMI license
  • Researching and providing efficient information on other regulators or any EMI processes and procedures
  • Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
  • Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law 
  • Ensuring that the company continues to remain in compliance with the regulations
  • Providing assistance to the Head of Compliance for all compliance related matters 

 

Requirements:

  • Degree in Law, Business or any other relevant filed
  • At least 2 years’ experience as a Compliance Officer within a CIF Company
  • CySEC Advanced Certificate is a must
  • Fluent in English is a must
  • Experience with EMIs is a major advantage
  • Experience with licensing in other jurisdictions is a must
  • Experience with compliance in other offshore jurisdictions and regulators
  • Knowledge of legal requirements and controls
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Teamwork skills
  • Attention to detail

 

Working hours:

  • The working hours are 9am – 6pm Monday to Friday

Are you interested in this position?

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

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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