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Position Details
Reference No.
117507
Title
Compliance and AML Officer  (VAC-A20719M)
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
05/08/2021
Contact Details
Company
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Limassol
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Our client, a CySEC regulated Forex Company in Limassol, is looking to recruit a Compliance and AML Officer. This is going to be a stand-alone position, so we are looking for someone with good understanding of the practices. Visa can be provided. 

Responsibilities:

Review, enhance and design policies and procedures.

Preparation of monthly, annual and other reports

Cooperate with various departments ensuring that procedures are in line with regulatory requirements

Managing the legal framework upon which the Company will operate, ensuring compliance with the relevant law

Reviewing existing and new applicable regulations, advise how these are affecting the office's operations and make necessary recommendations to the Senior Management. Dealing with client complaints and legal matters related to compliance

Provide assistance on training and educating staff regarding compliance functions and obligations

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:

Previous experience in the Forex Industry/CIF is essential with a minimum 18 months' experience in Forex compliance matters

Strong knowledge of relevant regulations

Bachelor's degree in Law/ Finance/ Economics/ Business or related field

Holding of CySEC Advanced Certificate is a must 

AML Certificate will be considered as an advantage

Good legal research and drafting skills.

The working hours office hours

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Compliance and AML Officer - VAC-A20719M. We look forward to hearing from you!