Senior Compliance Officer

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