Senior Compliance Officer

Senior Compliance Officer

On behalf of our client, a forex company, we are looking for a Senior Compliance Officer to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

• Responsible for the assessment and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
• Deals with all licenses the company holds; CySEC, ASIC and FCA
• Assists in obtaining new licenses in other jurisdictions and EMI license
• Provides research and efficient information on other regulators or any EMI processes and procedures
• Managed the day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
• Prepares the training and education material for the Company’s staff with respect to the AML/CFT function according to the Law
• Ensures that the company continues to remain in compliance with the regulations
• Provides assistance to the Head of Compliance for all compliance related matters

Job Requirements

• Degree in Law, Business or any other relevant filed
• At least 2 years of experience as a Compliance Officer within a CIF Company
• CySEC Advanced Certificate is a must
• Excellent command of the English language both verbally and written
• Legal background is a must
• Experience with EMIs is a major advantage
• Experience with licensing in other jurisdictions is a must
• Experience with compliance in other offshore jurisdictions and regulators 
• Knowledge of legal requirements and controls
• Familiarity with industry practices and professional standards
• Excellent communication and teamwork skills
• Integrity and professional ethics
• Attention to detail

Benefits

• Competitive remuneration package
• Medical insurance
• Rewarding company culture
• Friendly multinational environment 

All CVs will be handled with the utmost confidentiality.