On behalf of our client, a leading forex company, we are looking for a Compliance Officer to be based at their offices in Limassol, Cyprus.
Main Duties and Responsibilities
- Ensures on-going compliance and collaborates with relevant parties to meet reporting obligations.
- Liaises with the competent authorities, e.g., CySEC, MOKAS.
- Monitors and ensures timely reporting to various jurisdictions in collaboration with various departments.
- Maintains up-to-date compliance records (e.g., documents, logs,correspondence, reports, etc.).
- Prepares or amends the company’s necessary documents (e.g., templates).
- Drafts and revises policies and procedures; prepares reports.
- Addresses employees’ questions and advises on compliance matters.
- Ensures that the website(s) have all the necessary information up-to-date according to regulatory requirements and payment processors.
- Conducts KYC and assists the customer’s due diligence process.
- Works on related changes to the company’s documentation.
- Reviews, investigates, and assists with the resolution of client complaints.
- Communicates with all relevant departments and supporting areas within the company.
- Performs any other assigned compliance-related tasks, including admin duties.
Job Requirements
- Bachelor’s degree in Law / Finance / Economics / Business or a related field.
- At least 4 years of experience in a previous compliance role within a CIF company.
- Excellent knowledge of the rules and regulations of CySEC and MIFID II and experience with other regulators.
- Up-to-date with CySEC circulars.
- CySEC Advanced, CySEC AML, or ACAM certificates will be considered an advantage.
- Strong understanding of regulatory requirements and industry standards.
- Fluent in Greek and English (verbal and written).
- Excellent communication and interpersonal skills.
- Ability to meet deadlines and work effectively in a dynamic environment.
- Strong critical and logical thinking.
- Analysis and research skills.
- Good knowledge of Microsoft Office tools.
- Ability to work under pressure.
Benefits
- Attractive remuneration package
- Corporate fund scheme
- Discretionary bonus based on the company’s and personal performance
- Discount benefit card
- Friday lunch and daily snacks and beverages at the office
- Training opportunities for growth and personal development
- Up to 25 days of holidays per year
All CVs will be handled with the utmost confidentiality.
