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Compliance Officer (VAC-B722)

  • Limassol, Cyprus
  • Job id : 908288166
  • Specialism : Compliance
  • Post Date: August 30, 2022
  • Expires In : 332 Days
  • Apply Before: November 30, 2022
  • Applications 4
  • Views 616
Job Overview

Our client is a CySEC licensed forex broker looking to hire a Compliance Officer with experience and knowledge of working in the Forex Industry.

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. A current available role is for a Compliance Officer who will report directly to the Director of Compliance. 

Main Duties and Responsibilities

  • To assist with the development and implementation of an effective legal compliance program
  • To assist with the creation of the Company’s internal controls and monitor adherence to them
  • Assisting with the preparations of policies and procedures of company’s 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 the internal standards and business goals
  • Assist the Director of Compliance with the reporting obligations requirements
  • Managing the legal framework upon which the company will operate, ensuring compliance with the relevant law
  • Review and approve website and other marketing content
  • Maintain the accuracy of compliance records and review periodic reports
  • Overseeing compliance procedures and advise 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

 

Requirements 

  • Bachelor’s degree from a reputable university in Law/Finance/Economics/ Business or related field
  • At least 2 years previous experience in the Forex industry working in compliance
  • Holder of CySEC Advance certificate
  • Proficiency in English Language
  • Attention to detail
  • Ability to work in teams
  • Good time management skills
  • Strong level of accuracy and attention to detail
  • Computer literate; MS Office

 

Benefits:

  • Salary of up to 2500-3500 Euros gross per month based on experience

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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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