Our client is a well-established FX company with offices both in Dubai, Jordan and Cyprus and they are currently looking to recruit a Compliance Officer who will be responsible for liaising with all relevant stakeholders, monitoring and ensuring regulatory compliance and handle all compliance-related matters at their Limassol based offices.
Job overview:
- The Compliance Officer will be responsible for ensuring the company’s full compliance with CySEC regulations and anti-money laundering (AML) requirements.
- This role is critical for obtaining and maintaining the CySEC license and ensuring that the company operates within regulatory frameworks.
- The Compliance Officer will also oversee all compliance-related functions for the company’s Cyprus branch and group companies.
Requirements:
- Minimum 3 years of experience in compliance within the Forex industry
- Advanced CySEC certification (must have)
- Bachelor's degree in a related field.
Duties:
- Ability to interpret and apply CySEC and AML regulations effectively.
- Strong analytical skills to identify and mitigate compliance risks.
- Ensuring accuracy in regulatory reporting and compliance procedures.
- Ability to liaise with regulators, internal teams, and external stakeholders.
- Capability to address compliance challenges proactively.
- Experience in drafting and implementing compliance policies.
- Familiarity with internal audits, regulatory reporting, and risk monitoring tools.
- Ability to work with compliance software and regulatory reporting tools.
Job Function:
- Ensure compliance with all regulatory requirements necessary for obtaining CySEC license.
- Ensure the company adheres to CySEC, AML, and KYC regulations at all times.
- Conduct compliance risk assessments and implement measures to mitigate regulatory risks.
- Develop and maintain anti-money laundering (AML) policies and report suspicious activities.
- Conduct regular internal audits and reviews to identify and address any compliance gaps.
- Prepare and submit necessary compliance reports and regulatory filings to CySEC.
- Serve as the primary contact between the company and regulatory bodies such as CySEC.
- Establish and update the company’s compliance manual, policies, and procedures.
- Conduct compliance training for employees to ensure adherence to regulatory policies.
- Investigate potential compliance breaches and take corrective actions as needed.
- Work closely with legal team to ensure compliance integration across all business functions.
- Maintain accurate records of compliance activities, audits, and reporting obligations.
Salary and benefits:
- The client is offering a monthly salary of 4000 Euros gross
- Medical cover
- Performance bonus
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Compliance Officer with reference number 3276.
Or you can apply directly through your candidate login by hitting the APPLY button.
