Compliance Officer

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One of our clients is currently in the process of opening new offices in Limassol and they are looking to recruit an experienced Compliance Officer.

The successful candidate should be dynamic and confident enough to support and train the company’s staff as well as work closely with the BOD when required.

• Experience in a similar position of minimum 2 years is a must
• University degree in Law, Economics, or Finance or other related
• Advance knowledge of the English Language
• Knowledge of the FX Market and the risks involved for clients will be considered as an advantage

Job Responsibilities

• Review and advise management on legal implications of internal policies and procedures
• Ensure that all activities of the company are adhering to the license requirements, in conjunction with the Compliance Manager
• Provide and interpret legal information pertaining to the activities of the company
• Conduct relevant informative training to staff on an as and when basis
• Any other Ad-hoc activities not listed above, that may occur on an as and when basis.