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.
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;
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 firstname.lastname@example.org and include the reference: Senior Compliance Officer – VAC-F20486N. We look forward to hearing from you!