Mid-Level to Senior Compliance Officer (VAC-A3111)

Job description

Our client is an established Forex Broker based in Limassol and they are currently looking to recruit a Mid Level to Senior Compliance Officer to join their team 

Role Overview:

We are actively hiring a Senior Compliance Officer to join our team! We are seeking to hire a dynamic person to take on the role of senior compliance officer for our offices in Limassol. If you are looking for an exciting opportunity to contribute to a dynamic team, we encourage you to apply for the Senior Compliance Officer position with us today!

Job Duties

• Drafting and/or updating the Company’s policies and procedures
  
  Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures.
  
  Completing monthly and ad-hoc regulatory reporting and non-reporting tasks
  
  Handling client’s complaints and responding to client’s inquiries.
  
  Providing assistance and support on compliance/regulatory matters to other business units of the Company
  
  Reviewing and approving marketing content
  
  Performing content reviews of the Company websites
  
  Performing any other ad-hoc compliance-related tasks
  
  Performing regular monitoring to ensure that compliance standards adhere.
  
  Conduct compliance monitoring of clients and third parties’ day-to-day operation of the organization.
  
  Examining, evaluating, and responding promptly to Client Complaints
  
  Maintaining electronic records with CySEC
  
  Working knowledge of MiFID II and GDPR
  
  
  

Job Requirements

Core Competencies and Required Background:

Holder Degree in Law or any other relevant field

Holder of CySEC Advanced Certificate is a must

At least 3 years of experience in a previous Compliance role within a CIF company

Fluent in Greek and English is a must

Ability to work under pressure and meet tight deadlines

High attention to detail

Job Benefits

Salary from 3000 – 3300 Euros based on experience

Private Health Insurance scheme

Provident Fund Scheme

Flexible Work Arrangements (Hybrid Model)

Discretionary Performance-based Bonus

Performance-oriented and rewarding company culture.

Highly Motivated Environment

Recruitment Process:

Initial online Interview

Final face to face Interview

Job Offer to successful candidate

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Mid-Level to Senior Compliance Officer - VAC-A3111. We look forward to hearing from you!