SENIOR COMPLIANCE OFFICER– LIMASSOL

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Position Details
Reference No.
116282
Title
SENIOR COMPLIANCE OFFICER– LIMASSOL
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
09/06/2021
Contact Details
Company
Freelance
Contact Person
LOIZOS MAVROKORDATOS
Address
1
Limassol
Phones
0035797637250
Email
loizosmavrokordatos@outlook.com
Job Description

·     

On behalf of a client, an established company in the forex industry we are looking to recruit a Senior Compliance officer for their offices based in Limassol.

Responsibilities:

  • Reports directly to Chief Compliance Officer
  • Monitoring and assessing the level of compliance risk the Company faces and drafting written reports
  • Developing, designing and re-designing the appropriate procedures of the Company
  • Receiving and following up Client complaints or grievances and filing these complaints or grievances
  • Be able to design, based on the general policy principles of the Company, the internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing, and describe and explicitly allocate the appropriateness and the limits of responsibility of each department that is involved in the abovementioned
  • Liaising with all relevant business and support areas within the Company.

Requirements:

  • Bachelor degree in any relevant field will be considered as an advantage
  • 2-3 years of experience in a Compliance role within the Forex industry. More will be considered as an advantage
  • Attention to details and ability to meet tight deadlines
  • Excellent research skills
  • CySEC Advanced and AML certificate holder - will be considered an advantage.

Benefits:

  • Excellent remuneration package based on experience, skills & performance
  • Be part of a dynamic and creative team with the positive and friendly atmosphere
  • Sponsorship on work-related training and professional examination.

Applicants should submit their CV to loizosmavrokordatos@outlook.com  quoting the name of the position in the subject line of the email.

Due to high volume of received applications, only successful candidates will be contacted.

All applications will be treated in the strictest confidence.