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Position Details
Reference No.
23144
Title
Compliance Officer (Forex) – Limassol
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
23/07/2021
Contact Details
Company
ADVANCE CAREER LTD
Contact Person
Antri Evangelou
Address
75 Arch.Makarios III, Limassol 3067
Limassol
Phones
25-028580
Email
apply@advancecareer.com.cy
Job Description

Advance Career, on behalf of our client, a Forex Company in Limassol, is seeking to recruit a Compliance Officer;

Responsibilities:
Liaising with all relevant departments and supporting areas within the Company
Ensure on-going compliance and collaborate with relevant parties to meet reporting obligations
Complete applications for opening accounts with PSPs along with due diligence and maintaining the ongoing relationship
Maintain up to date compliance records (e.g. documents, logs, correspondence, reports, etc.)
Draft and revise policies and procedures and prepare reports
Address employees questions and advice on compliance matters
Advising and assisting the relevant persons responsible for carrying out the investment services to be compliant with the Law
Working on related changes to the Company’s documentation
Review, investigate and assist with the resolution of client complaints
Perform any other assigned compliance-related tasks, including admin duties
Ensuring that all relevant information is included in the Company’s outsourcing agreements

Required Qualifications

Legal education background
A minimum of 2 years of experience in a similar position
CySEC Advanced Certificate is a must
Fluency in English & Greek is a must
Advanced drafting skills with attention to detail
GDPR knowledge will be considered an advantage
Able to multitask, work effectively under pressure and meet tight deadlines
Able to work on own initiative, independently, prioritize workload and pay attention to details

Other Requirements

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