Compliance Officer (VAC-A3251)

Job description

A Forex Company in Limassol is looking for an experienced Compliance Officer.

Job Duties

Responsibilities:

Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;

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, 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;

Reviewing the effectiveness of the internal AML Compliance manuals, policies and procedures and ensuring their correct and effective implementation;

Adhere to the Clients Acceptance Policy and Due Diligence procedures when assessing prospective client’s application; 

Job Requirements

Requirements:

Degree in law, business, finance, economic or related field

Holder of CySEC Advanced Certificate

Holder of CySEC AML Certificate

Experience as a Compliance Officer

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

Working hours:

The working hours are 9am – 6pm with one hour lunch break

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Compliance Officer - VAC-A3251. We look forward to hearing from you!