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Position Details
Reference No.
96182
Title
Compliance Officer VAC-17527M
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
27/03/2019
Contact Details
Company
StaffMatters Recruitment
Contact Person
Administration Team
Address
4th floor Limassol Roussos Tower, Corner Anexartesias & Kyriakou Matsi
Limassol
Phones
+35725341383
Email
admin@smstaffmatters.com
Job Description

Our client is a CySEC start-up company in Limassol offering CFD products operating with a STP model. They are currently looking for a Compliance Officer.

Responsibilities:

Responding to any Compliance inquiries

Responsible to prepare and submit monthly/quarterly/annual reports via CySEC Portal

Review all Company's policies and procedures in order to be in line CySEC requirements

Monitor legal and regulatory developments & assessing their impact

Interpreting legislation and regulatory guidance and advising senior management accordingly

Review company's marketing/promotional material advising on amendments needed  

Maintain the accuracy of compliance records, tests and training material

Reporting to CySEC

Give guidance for corrective measures where necessary and inform the Director

Monitor transactions

Provide training to employees

Assist with the Internal Audit

Review and draft contracts, terms and conditions and any other legal documents

Requirements:

Holder of CySEC Advanced Certificate is a must

At least 2 years of experience in a previous Compliance role within a CIF company

Fluent in English and strong communication skills (Greek is a big plus)

High attention to detail

Working hours: 9am - 6pm

The company is offering a salary of 1,700 - 2,000 gross     

Other Requirements

To apply for this vacancy, please send your CV to admin@smstaffmatters.com quoting the above Job title along the VAC number or alternatively call +357 25341383  for more information.