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Legal – Senior Compliance Officer

Career Opening

by Legaltech
25/04/2020
Reading Time: 2 mins read
Forex- Retention Officer (Spanish/Portuguese/German Language)
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Sector: Forex Service Provider
Location: Limassol

Responsibilities:

  • Drafting, updating and conducting reviews of the Company policies, procedures and
    manuals;
  • Performing high-level reviews and inspections in accordance with the Compliance Risk
    Assessment and Monitoring Program to assess the Company’s compliance with its legal and
    regulatory obligations and the effectiveness of the internal policies and control procedures;
  • Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the
    Company or at group level;
  • Following up with national and EU legal/regulatory developments and making
    recommendations to the Head of Compliance;
  • Guidance and support to business units on compliance/regulatory matters;
  • Responding to client enquiries and handling client complaints;
  • Reviewing agreements;
  • Following through to completion of any other compliance-related tasks assigned

Requirements:

  • BSc/MSc (or equivalent) in finance, law, business or a related field;
  • At least two (2) years of experience in a senior position in the compliance department of an
    Investment Firm offering trading CFDs/Forex products;
  • Holder of a CySEC Advanced Certificate;
  • Willingness to travel abroad;
  • Excellent verbal and written communication skills in Greek and English;
  • High attention to detail;
  • Ability to meet tight deadlines and work well under pressure

On Offer:

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  • Attractive remuneration package
  • Private health insurance
  • Pleasant work environment
  • Continuous personal development and opportunities

For applications or more information please contact planbeetab@gmail.com.

SEND YOUR CV

 

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