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Compliance Officer

Reference:  VAC-14424M

Company:  CySEC regulated Forex Company

Location:  Limassol

Salary:  About 2,500 Euros gross per month.

Summary of job requirements

Our client is a CySEC regulated Forex Company and was established in 2015. They are located in Limassol and they are now looking to employ a highly motivated and ambitious Compliance Officer with the opportunity to become a chief compliance officer in the future. He/ she will be responsible for the following:

Carry out standard KYC procedures as per CySEC directives

Review internal controls, policies and procedures to ensure they are accurate and reliable

Ensure adherence to regulatory and compliance requirements globally by ensuring that company policies are in line with regulators

Compliance monitoring

Develop and recommend operating policies and procedural improvements

Responsible for AML procedures

Working closely with the business on compliance measures

The ideal candidate will be/have:

Must have at least 2 years’ experience as a Compliance Officer within a Forex/Binary Firm

Basic CySEC license

Must speak fluent English

Good judgment and communication skills

Confident and adaptable with excellent report writing skills

Works well under pressure

Flexible, dedicated, open-minded and dynamic person

The company is offering a salary of about 2,500 Euros gross per month.

The working hours are from Monday to Friday from 9am – 6pm (one hour lunch break)

To apply for this position, please remember to include the vacancy's reference number.