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Regulatory Compliance Officer (VAC-B21657M)

This job has been Expired
Job Overview

Our client is a leading international CySEC Licensed Forex Trading Company in Limassol and they are looking for a Regulatory Compliance Officer. The right candidate must have previous experience in a Compliance Officer role in a well-established Forex company or in a Financial Regulation Advisory firm. The individual will need to cover duties like licensing in multiple jurisdictions, as well as being involved in all compliance and regulatory matters with international and local regulatory bodies. We are looking for someone who is well experienced in compliance and can add value in the current team. This person will be reporting directly to the Global Head of Compliance & MLRO as well as the Global Head of Regulations. Experience with licensing and international compliance for other regulations will be considered as a major advantage.  

 

Responsibilities:

Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions

Assist in obtaining new licenses in other jurisdictions

Ensuring that the company continues to remain in compliance with CySEC’s regulations

Work closely with all departments to ensure continued compliance in unison

Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary, to ensure continued compliance

Being responsible for the firm fulfilling their annual obligations and license conditions

Providing detailed situation reports and updates to BOD on all matters being handled

Guidance and support to business units on compliance/regulatory matters

Preparing regular reports and strategic direction to senior management regarding compliance matters

Coordinating various regulatory filings

Developing compliance policies and audit program procedures

Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews

Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses

Assisting in the development of training materials

Collaborating with other departments on special projects and special compliance projects as necessary

Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators

 

Requirements:

Degree in Law, Economics, or any other relevant field

At least 3 years of experience in a Compliance Officer role within a CIF regulated company or in a Consulting Firm

CySEC Advanced Certificate

AML Certificate

Fluent in English language – reading, writing and spoken – is a must

Experience with CySEC reporting and deep understanding of CySEC Regulations and MIFID

Experience with licensing in other jurisdictions and international compliance

Ability to take on projects and complete the necessary research

Excellent knowledge of the Financial Markets

Outstanding communication and interpersonal abilities

An analytical mindset with excellent organizations skills

Ability to work well under pressure

Ability to deliver and complete reports and tasks, fast and accurate

 

Interested in this position?

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

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Please note that due to the high volumes of applications received, only shortlisted applicants will be responded to.

 

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Employer
This job has been Expired
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