CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Limassol
We are an online currency trading brokerage located in Limassol.
We are looking for a Compliance Officer to ensure that our business operations follow all relevant regulations and laws.
Our dream candidate should be a reliable professional with legal background and ability to make right decisions to meet business objectives within a regulatory framework. Also he/she should be familiar with risk management and industry’s standards.
If you meet these requirements, you should keep reading, as you may be our dream candidate!
You will be responsible for:
Developing and implementing an effective legal compliance program
Creating internal controls and monitor adherence to them
Drafting company policies
Auditing processes and documents to identify weaknesses
Assessing compliance risks
Educating and training employees on regulations and industry practices
Monitoring legal and regulatory changes for further reviewing their impact on compliance of ongoing business processes
Keeping up-to-date internal standards and business goals
Reviewing and approving marketing materials
Requirements:
University degree in Law, Economics or other related
CySec Advanced certification (confident hands-on knowledge of CySEC regulatory framework for financial services and complex financial instruments and their practical implications)
Experience in a similar position
Experience in risk management
Knowledge of the Forex Market will be a plus
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering)
Excellent communication and teamwork skills
Result oriented work culture
Attention to detail
Remuneration Package: to be discussed individually.
University degree in Law, Economics or other related
CySec Advanced certification (confident hands-on knowledge of CySEC regulatory framework for financial services and complex financial instruments and their practical implications)
Experience in a similar position
Experience in risk management
Knowledge of the Forex Market will be a plus
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering)
Excellent communication and teamwork skills
Result oriented work culture
Attention to detail
