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Limassol
Advance Career, on behalf of our client, a Forex company in Limassol, is seeking to recruit a Compliance Officer;
Responsibilities:
Solely responsible for reviewing and approving marketing material as per the relevant legislation; making suggestions accordingly in order to be compliant with the regulation
Provide support in the development of adequate policies and procedures to meet the compliance requirements of CySEC and other applicable rules and regulations.Provide support in the design of the Internal practices, processes, procedures, and controls relevant to the prevention of Money Laundering.
Assist in tracking regulatory changes and ensure that needed changes are implemented in a timely manner.
Provide support with internal compliance audits.
Prepare and submit information/reports to the Head of the Department
Respond to Compliance inquiries.
Comply with KYC requirements and keep records in our database updated.
Reporting to the Head of Compliance.
Fluency in both verbal and written communication skills in English is a must. Fluency in Greek will be considered an advantage.
Degree in Business, Finance, Economics, Marketing or related field.
1-2 years of experience in a compliance role within an EU-regulated financial services entity.
CySEC advanced certification and/or CySEC AML certification will be a plus.
Excellent knowledge of CySEC Laws and regulations applicable to CIFs.
Very good knowledge of the AML legislation.
Excellent skills in documenting and processing information.
High attention to detail and professional attitude.
Demonstrated ability to maintain confidentiality at all levels.
An attractive remuneration package will be offered to the successful candidate.
