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Limassol
Our client, a Regulated Forex Company with a comfortable office in the city center in Limassol, is looking to hire a Senior Compliance Officer.
Responsibilities:
Monitoring and assessing the level of compliance risk the Company faces and drafting written reports
Developing, designing and re-designing the appropriate procedures of the Company
Receiving and following up Client complaints or grievances and filing these complaints or grievances
Be able to design, based on the general policy principles of the Company, the internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing, and describe and explicitly allocate the appropriateness and the limits of responsibility of each department that is involved in the above mentioned
To prepare correctly and timely submit to CySec the monthly prevention statement and provide the necessary explanation to the appropriate employees of the Company for its completion
Liaising with all relevant business and support areas within the Company.
Requirements:
Bachelor's degree of any relevant field will be considered as an advantage
Minimum 3 years' experience
Attention to detail and able to meet tight deadlines
Excellent research skills
Holding of CySEC certificate
Salary based on skills and experience
