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
Our client, an EU Investment Firm specializing in Prime Brokerage Services based in Limassol, is looking to recruit a Compliance and AML Officer.
Responsibilities:
Provide assistance to the Head of Compliance on regulatory matters.
Assist in the preparation of annual and other reports
Cooperate with various departments ensuring that procedures are in line with regulatory requirements.
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
Reviewing existing and new applicable regulations, advise how these are affecting the office's operations and make necessary recommendations to the Head of Compliance
Do basic suitability and viability analysis for the department
Review and approve websites and other marketing content
Overseeing compliance procedures advising on risk management
Dealing with client complaints and legal matters related to compliance
Provide assistance on training and educating staff regarding compliance functions and obligations
Set up and manage relationships with external vendors required for the product's operations.
Evaluating third-party agreements
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
Assist to develop the internal practices, measures, procedures and controls related to the prevention of ML and terrorist financing based on the Company's policy principles
Ensure that the policies of the company such as the risk management and procedures manual regarding ML and TF is always up to date
Monitor and assesses the correct and effective implementation of the policy, the practices measures, procedures and controls and in general the implementation of the risk management and procedures manual
Detect, record and evaluate all risks arising from existing and new customers and update and amend the systems and procedures applied by the Company for the effective management of the aforesaid risk
Requirements:
Previous experience in the Forex Industry/CIF is a MUST
Bachelor degree from a reputable University in Law/ Finance/ Economics/ Business or related field
Holding of a CySEC Certificate will be considered as a great advantage
Minimum 2 years experience in Forex compliance matters as well as strong knowledge of relevant regulations
Excellent research skills
Computer literate; MS Office
TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference: Compliance and AML Officer - VAC-A20675M. We look forward to hearing from you!
