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Limassol
This Forex Company in Limassol is looking for an experienced Compliance Officer with English and Greek communication skills.
Responsibilities:
Work closely with the Senior Management in drafting the internal AML Compliance manuals, policies and procedures and ensuring their correct and effective implementation
Review new regulations and providing advice on necessary actions to be taken
Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements
Performing compliance reporting to ensuring that reporting obligations are fulfilled
Reviewing general corporate contracts and agreements and company's marketing/promotional material
Monitoring and ensuring compliance of any appointed service / third party providers or outsourced functions
Monitoring compliance of the company, departments and all areas / topics within the company, with all regulatory obligations
Identifying potential areas of compliance vulnerability and risk and providing advice on preventing or corrective actions to be taken
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
Assisting in conducting internal audits
Examining, evaluating, monitoring and responding promptly to client complaints if any
Main Point of contact for competent authorities
Qualifications:
BCs/Msc in law, business, finance, economic or related field
Holder of CySEC Advanced Certificate
Holder of CySEC AML Certificate will be considered as an advantage
At least 1-year experience in a similar role either in a compliance department within a forex sector or a compliance or legal consulting firm
A related professional qualification (BAR Association etc.) will be a strong plus
Excellent verbal and written communication skills in English and Greek
High Attention to detail
Must be able to adapt to working in a fast-paced environment
The company is offering a salary of about 2,000 Euros gross per month plus medical insurance
