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Limassol
JustForex EU is looking to employ an experienced Compliance/AML Officer who is able to run a department and ensure the highest level of regulatory compliance. We are massively expanding now and this is a great opportunity for a goal-oriented active person who likes to grow with the company, to benefit from mutual success, and enjoy the path!
Duties:
• Coordinating operational activities aiming to maintain compliance with legal requirements; identifying any compliance issues
• Preparing and submitting compliance reports to the Board of Directors and regulatory bodies
• Analyzing regulatory developments, new compliance legislation and market developments
• Enforcing organization standards, policies and procedures
• Researching regulations by reviewing regulatory bulletins and market standards behavior
• Conducting compliance monitoring of clients and third parties KYC
• Preparing agreements with employees, clients, 3rd parties to ensure compliance with the legal requirement
• Consulting services to EU and Non-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements
Requirements:
• MiFID experience
• Advanced or Basic Certificate, willing to take Compliance exams in future
• Demonstrated work experience in a similar position
• Fluency in English both verbal and written with Russian being an advantage
• University degree in Law, Finance, Economics or in a related discipline
• Excellent skills in document and process formation
