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.