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Position Details
Reference No.
19250
Title
Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
24/04/2013
Contact Details
Company
Liquid Markets Ltd
Contact Person
HR Manager
Address
Limassol
Limassol
Limassol
Phones
+357 25200900
Email
careers@lqdmarkets.com
Job Description
Our Company is currently looking to recruit an ambitious and dynamic Compliance Officer to work closely with our Board of Directors. The successful candidate will be responsible for the overall supervision Compliance Division of our Company.
The Compliance Officer will be responsible for:
• Developing, evaluating, monitoring and reviewing internal policies and procedures to ensure compliance with all applicable legislation
• Approving the account opening process and performing all KYC procedures
• Responsible for all compliance related reporting to CySEC
• Responsible for providing in – house compliance related training
• Responding to compliance related queries and effectively handling Client complaints
The Compliance Officer will be responsible for:
• Developing, evaluating, monitoring and reviewing internal policies and procedures to ensure compliance with all applicable legislation
• Approving the account opening process and performing all KYC procedures
• Responsible for all compliance related reporting to CySEC
• Responsible for providing in – house compliance related training
• Responding to compliance related queries and effectively handling Client complaints
Required Qualifications
• University degree or relevant, preferably Law related
• Minimum 2 years experience in a similar role in a financial firm or strong experience in Corporate Law
• CySec Certificates will be considered as a strong advantage
• Excellent communication skills
• Excellent Computer skills
• Fluency in English is an absolute must
• Attention to detail and punctuality
• Energetic and flexible
• Ability to work under pressure and with strict deadlines
• Self-driven with strong initiative
A very attractive remuneration package plus benefits will be offered to the successful candidate.
To apply please forward your CV to careers@lqdmarkets.com Due to the high volume of applications we receive only shortlisted candidates will be contacted. Please note that all applications will be handled with extreme confidentiality.
• Minimum 2 years experience in a similar role in a financial firm or strong experience in Corporate Law
• CySec Certificates will be considered as a strong advantage
• Excellent communication skills
• Excellent Computer skills
• Fluency in English is an absolute must
• Attention to detail and punctuality
• Energetic and flexible
• Ability to work under pressure and with strict deadlines
• Self-driven with strong initiative
A very attractive remuneration package plus benefits will be offered to the successful candidate.
To apply please forward your CV to careers@lqdmarkets.com Due to the high volume of applications we receive only shortlisted candidates will be contacted. Please note that all applications will be handled with extreme confidentiality.
