Our client is a leading Forex Broker & Financial services provider, based in Limassol town centre.
We are seeking to recruit an experienced Compliance Officer to join their team
Job Description
- Working closely with the Senior Management in drafting the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
- Reviewing new regulations and providing advice on necessary actions to be taken
- Providing advice to staff on AML/CFT risk awareness
- Performing compliance reporting to ensure that reporting obligations are fulfilled
- Identifying potential areas of compliance vulnerability and risk and providing advice on preventing or corrective actions to be taken
- Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
- Dealing with client complaints and any matters related to compliance
Required Skills & Experience
- BSc/MSc in law, business, finance, economics or related field
- At least 3 years of experience in a similar position either in a compliance department within the Forex sector or a compliance consulting firm
- A related professional qualification (CFA, BAR, etc.) will be a strong plus
- Holder of CySEC advanced certificate
- Excellent verbal and written communication skills in Greek and English
- High attention to detail
- Very good working knowledge of Microsoft Office tools
Remuneration & Benefits
- Attractive remuneration package plus performance related reward
- Private health insurance
- Private pension insurance