Italian Speaking Monitoring Officer (Forex) - Nicosia

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Position Details
Reference No.
21525
Title
Italian Speaking Monitoring Officer (Forex) - Nicosia
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
27/07/2021
Contact Details
Company
ADVANCE CAREER LTD
Contact Person
Antri Evangelou
Address
75 Arch. Makarios III Ave, 3067 Limassol
Limassol
Phones
25-028580
Email
apply@advancecareer.com.cy
Job Description

Advance Career, on behalf of our client, a Forex Company in Nicosia, is seeking to recruit an Italian Speaking Monitoring Officer;

Responsibilities:
Monitoring recorded calls daily.
Identify breaches of the company’s internal procedures and relevant regulations.
Ensuring that the company is compliant with the regulatory framework on all levels.
Report and escalate issues as necessary to the compliance department and to the management.

Required Qualifications

Native Italian
Fluency in English - both verbal and written.
Demonstrated work experience in a call monitoring/Compliance role.
University degree in Law, Finance, Economics or in a similar discipline will be considered an advantage.
Proficiency in MS Office.

Other Requirements

An attractive remuneration package will be offered to the successful candidate.