Compliance Officer

Our client is a leading and very well established Financial Services provider, based in Limassol.

We are seeking to recruit a Compliance Officer with experience in an investment firm offering trading in CFDs/forex products

Job Description

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 fulfilment of the monthly and ad-hoc regulatory reporting 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 third-party agreements
Following through to completion of any other compliance-related tasks assigned

Required Skills & Experience

BSc/MSc (or equivalent) in economics, accounting, finance, law, business, or a related field
At least three (3) years of experience in the compliance department of an investment firm offering trading in CFDs/forex products
Holder of a CySEC Advanced Certificate
A related professional qualification (e.g. CFA) will be a strong plus
Willingness to travel abroad
Excellent verbal and written communication skills in Greek and English

Remuneration & Benefits