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Limassol
Our client, a CySEC regulated Forex Company in Limassol, is looking to recruit a Compliance and AML Officer. This is going to be a stand-alone position, so we are looking for someone with good understanding of the practices. Visa can be provided.
Responsibilities:
Review, enhance and design policies and procedures.
Preparation of monthly, annual and other reports
Cooperate with various departments ensuring that procedures are in line with regulatory requirements
Managing the legal framework upon which the Company will operate, ensuring compliance with the relevant law
Reviewing existing and new applicable regulations, advise how these are affecting the office's operations and make necessary recommendations to the Senior Management. Dealing with client complaints and legal matters related to compliance
Provide assistance on training and educating staff regarding compliance functions and obligations
Performing day-to-day reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations. Reviewing the effectiveness of internal policies and procedures
Requirements:
Previous experience in the Forex Industry/CIF is essential with a minimum 18 months' experience in Forex compliance matters
Strong knowledge of relevant regulations
Bachelor's degree in Law/ Finance/ Economics/ Business or related field
Holding of CySEC Advanced Certificate is a must
AML Certificate will be considered as an advantage
Good legal research and drafting skills.
The working hours office hours
TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference: Compliance and AML Officer - VAC-A20719M. We look forward to hearing from you!
