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Spanish-speaking Junior Compliance Officer (VAC-B21629M)

This job has been Expired
Job Overview

Our client, a CySEC regulated Forex Company based in Limassol, is looking to hire a Spanish-speaking Junior Compliance Officer.

 

Responsibilities:

Assessing, evaluating and on-going monitoring of compliance with applicable regulation

Assisting in drafting and reviewing of policies, procedures, and processes

Assisting in performance of inspections and collaboration with various departments in order to assess the adequacy and

completeness of the procedures and arrangements in place

Reporting and communicating findings, deficiencies, and recommendations to the Head of Compliance and to the Board of Directors

Assisting in handling client complaints

Assisting in reviewing marketing material

Completing and reviewing legal documentation and agreements with counterparties

Liaising with third parties as needed

Monitoring of communication between the Company and its Clients (including calls, emails, chats)

 

Qualifications:

Previous Compliance experience required minimum 6 month

Proficient in English and Spanish Language

University degree in Law or a degree in business or finance considered as advantage

Familiarity with financial regulatory bodies and audits, including CySEC (Cyprus Securities and Exchange Commission)

Excellent knowledge of Microsoft Office

Good communication skills

Ability to prioritise, work under pressure and within tight deadlines

Ability to work to a high degree of accuracy with attention to details

Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, commonsense approach

to complex problem solving

Experience in client complaint handling and / or call monitoring

Proactive and result oriented work culture

Ability to multitask

Team player

 

The working hours are Monday – Friday 9am-6pm

 

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