Compliance Officer in Limassol or Nicosia

DESCRIPTION

Our client, a Regulated & Licensed Broker offering trading on Forex, CFDs & Stocks is looking for a Compliance Officer in Limassol or Nicosia.

Benefits:

  • If the candidate located in Nicosia, will be required to commute to Limassol 2-3 times/week
  • Attractive remuneration package
  • Corporate fund scheme
  • Discretionary bonus based on company’s and personal performance
  • Discount benefit card
  • Friday Lunch and daily snacks and beverages at the office
  • Yearly Training Budget – Udemy membership per department
  • Training opportunities for growth and personal development
  • Up to 25 days holidays per year

about the role

RESPONSIBILITIES

  • Compliance Monitoring: Oversee various areas of compliance and perform monitoring activities
  • Training Support: Develop comprehensive materials and process documentation to support training initiatives in compliance matters as needed
  • Quality Assurance Performance: Ensure the quality of compliance activities, meeting established standards, and adhering to relevant deadlines
  • Feedback Reporting: Provide valuable feedback data in relation to the monitoring activities to the Head of Department
  • Regulatory Assistance: Assist in addressing and fulfilling any regulatory requirements related to the Company

basic information:

REQUIREMENTS

  • Bachelor’s degree in Law / Finance / Economics / Business or related field
  • At least 2 years of experience as a Compliance Officer or a similar position in the financial services industry
  • CySEC Advanced, CySEC AML or ACAMS certificates will be considered as an advantage
  • Strong understanding of regulatory requirements and industry standards
  • Fluent in English language (Verbal & Written)
  • Excellent communication and interpersonal skills
  • Detail-oriented with a commitment to quality assurance
  • Ability to meet deadlines and work effectively in a dynamic environment
  • Strong critical & logical thinking
  • Analysis & research skills
  • Good knowledge of Microsoft Office tools
  • Ability to work under pressure

apply for this role

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