Senior Compliance Officer in Limassol

Full Time
  • Post Date: September 25, 2019
  • Apply Before: November 30, 2019
Job Description

On behalf of one of our clients, a Forex company, we are seeking to recruit Senior Compliance Officer to join their team in Limassol.

Job Responsibilities

  • Responding to general compliance enquiries including, but not limited to, client complaints and maintaining accurate and appropriate records of the above
  • Serving as an effective point of contact between the different business units and support areas within the company for the implementation of compliance initiatives and changes, as appropriate
  • Performing on-site inspections and desk-based reviews, recommending appropriate action and ensuring compliance with the applicable regulatory requirements
  • Monitoring on a daily basis the AML/ CTF practices, measures and controls applied by the company, including but not limited to client onboarding and transaction monitoring
  • Assisting with the development and maintenance of appropriate compliance (including, but not limited to, the AML/CFT) policies and procedures as required
  • Preparing the required notifications, reports to the regulatory authorities
  • Developing compliance training materials (including, but not limited to, the AML/CFT training)
  • Assisting the Compliance Manager and MLCO with any ad-hoc projects and/or other requirements

Job Requirements

  • University degree in Finance, Business, Law
  • 3 years+ of experience in a regulated environment (e.g. financial services or other related industry) is a must
  • CySEC advanced certification
  • Excellent command of the English language
  • Well-developed analytical and problem-solving skills
  • Ability to work in a dynamic and multicultural environment
  • Communication skills, organizational skills, juggling numerous priorities under strict deadlines, analytical skills

How to apply

If interested and you match all the requirements, please send your CV to andriana.p@work-channel.com, including the title of the position in the subject line

Please note that due to the high volume of applications received, only successful candidates will be contacted