Senior Compliance Officer (VAC-F20486N)

Application deadline date has been passed for this Job.
StaffMatters Recruitment
  • Post Date: 15/06/2021
  • Views 114
Job Overview

Our client is a well-established CySEC regulated CFD and Forex Broker and they are looking to hire an experienced Senior Compliance Officer to join their team based in Limassol.

Responsibilities:
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;
Managing the Compliance team/department;
Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice to the Management on necessary actions to be taken;
Preparing the training and educational materials for the training of different departments with respect to the Compliance/ AML/CFT requirements as per the provisions of the applicable Law and relevant directives, regulations and guidelines;
Ensuring that the company continues to remain in compliance with CySEC’s regulations;
Providing assistance to the Management for all compliance related matters;
Work closely with all departments to ensure continued compliance in all levels of the organization;
Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary, to ensure continued compliance;
Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;
Producing and submitting compliance reports to CySEC;

Requirements:
Proven work experience as a Senior Compliance Officer – at least 2 years
Degree in Business, Economics, Finance, Law, or any other related field
Advanced CySEC and AML Certifications are must
Able to work in a fast paced environment
Has the ability to multi task, work under pressure and with strict deadlines.

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Senior Compliance Officer – VAC-F20486N. We look forward to hearing from you!

 

Job Detail
Shortlist Kindly, mention in your cover letter that - Job Link Cyprus - is your job referral.
EnglishGreek