Compliance /Senior Compliance Officer (VAC-B734)

  • Limassol, Cyprus
  • Job id : 865190554
  • Specialism : Compliance
  • Post Date: September 6, 2022
  • Expires In : 339 Days
  • Apply Before: December 31, 2022
  • Applications 4
  • Views 604
Job Overview

Our client is a Forex Broker based in Limassol and regulated by the FCA and they are currently looking to recruit a Compliance/Senior Compliance Officer to join the Compliance department 


Main duties and responsibilities of the role: 

  • Liaising with all relevant business and supporting areas within the company. 
  • Providing assistance in the monitoring of the adequacy and effectiveness of the measures and procedures of the company. 
  • Providing assistance regarding trainings and educating the staff of the company in respect with the compliance function according to the law. 
  • Providing assistance to develop and deliver training on compliance issue to firm’s personnel. 
  • Design company’s policies and procedures related to compliance and AML matters. 
  • Review all company’s policies and procedures in order to be in line with CYSEC requirements. 
  • Review company’s marketing/ promotional material advising on amendments needed. 
  • Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the Company or at group level; 
  • Assist with internal audit. 
  • Review and draft contracts, terms and conditions and any other legal documents. 
  • Analyzing changes in the laws and regulations, keeping the company internal operations manual up to date and monitoring implementation. 
  • Providing assistance with the monitoring of legal and regulatory developments and assess their impact on the compliance of the firms ongoing business processes. 
  • Review, amend and approve marketing communication of the firm. 
  • Providing assistance to maintain and update internal policies and procedures of the firm, in order to be in line with regulatory requirements. 
  • Providing assistance to maintain records of internal approvals, personal trading statements, communications with authorities etc. 


Key Attributes 

  • University/ college degree in law, economics, finance or any relevant field. 
  • Holder of CYSEC and AML Advanced certificate is a must. 
  • Excellent knowledge of rules and regulations of CYSEC 
  • Ability to work under pressure and tight deadlines. 
  • At least 2 years of experience in a senior position in the compliance department of an investment firm offering trading CFDs/forex products. 
  • Excellent communication skills both in Greek and English (written and spoken). Location: Limassol/ Cyprus 


Working Hours 

  • Monday to Friday from 9:00am to 6:00pm (1 hour lunch break)


We offer 

  • Attractive remuneration package from 2500 – 4000 Euros gross monthly depending on qualifications and experience 
  • 21 days annual leave 
  • Active and business environment, with the ability for professional growth 
  • Professional team and friendly atmosphere 
  • Full health care after the end of probationary period 
  • Participation in the employee’s provident fund scheme upon completion of the probationary period

Are you interested in this position?

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

#jobsineurope #jobsearch #job #jobs #jobsearching #fxjob #fxjobs #fxjobscyprus #fxjobeurope #fxcareereu


Quick Job application form

Shortlist Never pay anyone for job application test or interview.
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