Senior Compliance Officer

Advance Career

Our client is one of the leading FX Trading companies that have been in operation for over 10 years globally with a number of offices worldwide and a team of around 50 staff here in Limassol and they are looking for a Senior Compliance Officer to join their Compliance team.

Responsibilities:

Ongoing monitoring and oversight of regulatory development relevant to the activities of the company in Cyprus

Assist with Reporting to CySec

Monitoring of the CySec reporting schedule for all activities of the Company (including

Finance, Dealing and Customer facing (i.e. complaints))

Regular monitoring of the implemented procedures, reports etc.to identify hidden risks or

non-conformity issues

Compliance monitoring program (EU): regular review of all company operations, in line with

the regulatory guidelines AND audit findings

Supervision of Customer Facing Department for complaints handling and verification

Oversight of operation related tasks

Cooperation with the Product and Ops team to ensure the Compliance function has the

necessary reports required for ongoing monitoring of the procedures already set in place.

Assistance with the tax reporting obligations



Requirements:

Academic Degree . Compliance, Finance or Legal desired

Knowledge and experience with MIFID legislation & CySec regulations

Previous job experience in a related field . minimum 1 year

Open to creative solutions & business innovation; a team player

Strong verbal skills

English – At mother tongue level; Greek . an advantage

Working Hours:

Standard Office hours Monday- Friday

Job Type Permanent

On behalf of our client one of the world’s largest financial services companies, we are looking to recruit a Senior Compliance Officer to join their Limassol team. The successful c…
Job Description Our client is a CIF authorized and regulated by “The Cyprus Securities and Exchange Commission” with offices in Limassol. They are currently looking for a Complia…
Job Description Advance Career Ltd, on behalf of our client, a CySEC regulated Forex organization, is seeking to recruit a Senior Compliance Officer in Limassol; Responsibiliti…

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