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Limassol
Our client is a Cyprus Regulated Financial Trading Company in Nicosia looking to onboard a Compliance Officer to join their group.
Main Duties and Responsibilities
Develop and implement an effective legal compliance program
Create internal controls and monitor adherence to them
Draft and revise company policies
Proactively Audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess compliance risk
Collaborate with external auditors and HR when needed
Set plans to manage compliance violations
Educate and train employees on regulations and industry practices
Address employee concerns or questions on Legal compliance
Keep up to date the internal standards and business goals
Preparation of annual and other reports to CySEC
Managing the legal framework upon which the company will operate, ensuring compliance with the relevant law
Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed
Review and approve website and other marketing content
Overseeing compliance procedures and advise on risk management
Performing day to day reviews and inspections to evaluate compliance of the company with its legal and regulatory obligations
Reviewing the effectiveness of internal policies and procedures
Requirements
Bachelor's degree from a reputable university in Law/Finance/Economics/ Business or related field
At least 2 years previous experience in the Forex industry working in compliance
Holder of CySEC Advanced certificate
Proficiency in English language
Strong level of accuracy and attention to detail
Computer literate; MS Office
Benefits:
Salary of 3000 Euros gross per month based on experience
+13th Salary
+ Medical
Reporting line straight to the Board Members.
Working days will be from Monday - Friday - 9-6 including 1 hour lunch break
TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference: Compliance Officer - VAC-A20403C. We look forward to hearing from you!
