Our client is an established Forex Broker based in Limassol and they are currently looking to recruit a Mid Level to Senior Compliance Officer to join their team
Role Overview:
- We are actively hiring a Senior Compliance Officer to join our team! We are seeking to hire a dynamic person to take on the role of senior compliance officer for our offices in Limassol. If you are looking for an exciting opportunity to contribute to a dynamic team, we encourage you to apply for the Senior Compliance Officer position with us today!
Key Functions:
- Drafting and/or updating the Company’s policies and procedures
- Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures.
- Completing monthly and ad-hoc regulatory reporting and non-reporting tasks
- Handling client’s complaints and responding to client’s inquiries.
- Providing assistance and support on compliance/regulatory matters to other business units of the Company
- Reviewing and approving marketing content
- Performing content reviews of the Company websites
- Performing any other ad-hoc compliance-related tasks
- Performing regular monitoring to ensure that compliance standards adhere.
- Conduct compliance monitoring of clients and third parties’ day-to-day operation of the organization.
- Examining, evaluating, and responding promptly to Client Complaints
- Maintaining electronic records with CySEC
- Working knowledge of MiFID II and GDPR
Core Competencies and Required Background:
- Holder Degree in Law or any other relevant field
- Holder of CySEC Advanced Certificate is a must
- At least 3 years of experience in a previous Compliance role within a CIF company
- Fluent in Greek and English is a must
- Ability to work under pressure and meet tight deadlines
- High attention to detail
Salary and Benefits:
- Salary from 3000 – 3300 Euros based on experience
- Private Health Insurance scheme
- Provident Fund Scheme
- Flexible Work Arrangements (Hybrid Model)
- Discretionary Performance-based Bonus
- Performance-oriented and rewarding company culture.
- Highly Motivated Environment
Recruitment Process:
- Initial online Interview
- Final face to face Interview
- Job Offer to successful candidate
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Mid-Level to Senior Compliance Officer with reference number 3111.
Or you can apply directly through your candidate login by hitting the APPLY button.
