On behalf of our client, a leading broker, we are looking for a Compliance Officer to be based at their offices in Limassol, Cyprus.
Main Duties and Responsibilities:
- Implements and maintains a comprehensive compliance program that ensures adherence to CySEC regulations, as well as all relevant laws and industry standards across the European region
- Develops and implements compliance policies, procedures, and controls, and ensures their consistent application across all European operations
- Ensures effective oversight of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures by maintaining robust Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures in compliance with regulatory requirements
- Collaborates closely with the marketing team to ensure that all digital marketing and online advertising activities comply with applicable regulations and industry best practices
- Reviews and approves marketing materials, websites, social media content, and promotional campaigns for regulatory compliance and accuracy
- Provides guidance and training on regulatory requirements to various departments within the company structure
- Stays up to date with regulatory developments and advises business stakeholders on the changes required to ensure continued compliance
- Conducts periodic compliance audits and reviews to assess the effectiveness of the company’s compliance program and identify areas for improvement
- Investigates and resolves compliance-related issues, complaints, or incidents in a timely and effective manner
- Prepares and submits comprehensive compliance reports, notifications, and filings as required by regulatory authorities
- Assists in liaising with regulatory authorities and preparing reports or responses as required
- Works closely with third-party providers to ensure that all outsourced services are executed to the highest standards, in full compliance with regulatory requirements and internal policies
- Fosters a strong culture of compliance and ethical behavior within the organization by promoting awareness and understanding of relevant laws, regulations, and industry standards
Job Requirements:
- Bachelor’s degree in Law, Finance, Accounting, or a related field
- Holder of CySEC Advanced and AML Certificates
- 3+ years of relevant experience in compliance within the financial services or investment industry, with a focus on European regulations
- Extensive knowledge of CySEC regulations, as well as other relevant laws and regulations pertaining to online trading, CFDs, and FX products across the European region
- Excellent analytical, problem-solving, and decision-making skills, with the ability to navigate complex regulatory environments
- Exceptional communication and interpersonal abilities, with the ability to effectively convey complex regulatory information to various stakeholders, including senior management and regulatory authorities
- Fluency in English is required; proficiency in additional European languages is an advantage
- Strong sense of integrity and responsibility
- High level of accuracy and attention to detail
Benefits:
- Attractive remuneration package
- Be part of a dynamic and multi-cultural team
- Career growth opportunities with global offices
- Performance-based bonus
- Private medical insurance
- Education subsidy & full-paid Study Leave
- Fitness membership allowance
- Birthday Leave
All CVs will be handled with the utmost confidentiality.
