Polish speaking Compliance Officer in Limassol

Full Time
  • Post Date: August 30, 2017
  • Apply Before: November 30, 2017
Job Description

Job Description

Our client a CySec approved company operating in Limassol, is looking to enhance their Compliance team with a non-experienced Polish speaking Compliance Officer. The successful candidate will report to the Head of Compliance. Holding the CySec advanced certification is a must.

Job Responsibilities

  • Assist the Head of Compliance with all CySEC regulatory requirements;
  • Ensure compliance with laws, regulations and directives issued by CySEC and ESMA, with respect to Forex business;
  • Assist with the implementation of the procedures described in the Company’s Procedures Manual or any other relevant policy;
  • Prepare new and/or update existing policies and procedures to ensure compliance with CySEC regulatory requirements;
  • Assist with the preparation of reports to CySEC;
  • Analyze regulatory developments, new compliance legislation and market developments;
  • Research regulations by reviewing circulars and other relevant directives;
  • Provide recommendations/advice to business lines on best practices implementation of CySEC’ s regulatory requirements;
  • Review or/and provide recommendations for information uploaded in the website to ensure compliance with relevant Laws and Directives/Regulations;

Job Requirements

  • University or postgraduate degree or other equivalent qualification;
  • No experience is needed but will be considered as an advantage;
  • Holder of advanced level of CySEC is a must;
  • Previous experience and knowledge in Forex business and platforms;
  • Fluency in Polish English is essential;
  • Ability to work in a fast-paced environment;
  • Work well under pressure.

How to apply

If you are interested for the position please send your CV along with a cover letter to Valentina Charalambous at the e-mail: recruitment@work-channel.com, writing on the subject “Polish Compliance Officer”.