A Forex Company in Limassol is looking for an experienced Compliance Officer with English and Greek communication skills.
- Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
- Review new regulations and providing advice on necessary actions to be taken;
- Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements;
- Performing compliance reporting to ensuring that reporting obligations are fulfilled;
- Reviewing general corporate contracts and agreements and company’s marketing/promotional material;
- Monitoring and ensuring compliance of any appointed service / third party providers or outsourced functions;
- Monitoring compliance of the company, departments and all areas / topics within the company, with all regulatory obligations;
- Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing;
- Assisting in conducting internal audits;
- Examining, evaluating, monitoring and responding promptly to client complaints if any;
- Main Point of contact for competent authorities.
- Reviewing the effectiveness of the internal AML Compliance manuals, policies and procedures and ensuring their correct and effective implementation;
- At least 6 months experience in a similar role
- Degree in law, business, finance, economic or related field
- Holder of CySEC Advanced Certificate
- Holder of CySEC AML Certificate is a plus
- Excellent verbal and written communication skills in English and Greek
- High Attention to detail
- Must be able to adapt to working in a fast-paced environment
The company is offering a salary of 2,000 Euros gross per month plus medical insurance
The working hours are 9am – 6pm with one hour lunch break
Please send your CV to StaffMatters at email@example.com and mention that you are applying for the vacancy of Compliance Officer with reference number 1013.
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