On behalf of our client, a Group of Companies that owns regulated investment firms both EU and non EU, we are looking for an experienced Group Head of Compliance. The successful candidate will ensure that each entity within the Group implements regulations in all aspects and levels of its business activities as well as provide guidance on professional matters, with goal to preserve the Group’s integrity and high ethical standards.

If you are interested in the above position please send your CV to our HR team at hr@fivecomply.com. Due to the high volume of applications we receive at FiveComply, only shortlisted candidates will be responded to.

On behalf of our client we are recruiting a Compliance Officer to join a growing Forex company based in Limassol. The successful candidate will have experience in a Compliance role within a CIF and be up to date with rules and regulations.

• Salary EUR2,000 – EUR3,000 based on experience.
• Health insurance.
• Friendly working environment.
• Regular company events.
• Personal development opportunities.
• And much more.

This is an excellent opportunity to work in a growing FX Trading company, in a challenging and demanding working environment which offers career prospects and rewards to thriving members of the team.Employment Conditions: Full Time

Location: Limassol – Cyprus

Apply by sending an email to hr@fivecomply.com attaching your CV

On behalf of our client, we are recruiting a Compliance Officer to join a growing Forex company based in Limassol. The successful candidate will have experience in a Compliance role within a CIF and be up to date with rules and regulations.

• Review, enhance and design policies and procedures
• Preparation of annual and other reports.
• Cooperate with various departments ensuring that procedures are in line with regulatory requirements.
• Managing the legal framework upon which the Company will operate, ensuring compliance with the relevant law.
• Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed.
• Reviewing existing and new applicable regulations, advise how these are affecting the office’s operations and make necessary recommendations to the Senior Management.
• Do suitability and viability analysis for the department.
• Review and approve website and other marketing content.
• Overseeing compliance procedures and advise on risk management.
• Dealing with client complaints and legal matters related to compliance.
• Provide assistance on training and educating staff regarding compliance functions and obligations.
• Set up and manage relationships with external vendors required for the product’s operations.
• Evaluating third-party agreements.
• Performing day-to-day reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations.
• Reviewing the effectiveness of internal policies and procedures.

• Previous experience in the Forex Industry/CIF is a MUST
• Bachelor degree from a reputable University in Law/ Finance/ Economics/ Business or related field.
• Holding of CySEC Advanced Certificate will be considered as a great advantage.
• Minimum 18 months experience in Forex compliance matters, as well as strong knowledge of relevant regulations.
• Excellent research skills.
• Computer literate; MS Office.

• Competitive remuneration package.
• Friendly working environment.
• Personal development opportunities.
• And much more.

This is an excellent opportunity to work in a growing FX Trading company, in a challenging and demanding working environment which offers career prospects and rewards to thriving members of the team. Employment Conditions: Full Time

Location: Limassol – Cyprus

Apply by sending an email to hr@fivecomply.com attaching your CV

On behalf of our client, we are recruiting a Compliance Officer to join a growing Forex company based in Limassol. The successful candidate will have experience in a Compliance role within a CIF and be up to date with rules and regulations.

Job Responsibilities

• Review, enhance and design policies and procedures
• Preparation of annual and other reports.
• Cooperate with various departments ensuring that procedures are in line with regulatory requirements.
• Managing the legal framework upon which the Company will operate, ensuring compliance with the relevant law.
• Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed.
• Reviewing existing and new applicable regulations, advise how these are affecting the office’s operations and make necessary recommendations to the Senior Management.
• Do suitability and viability analysis for the department.
• Review and approve website and other marketing content.
• Overseeing compliance procedures and advise on risk management.
• Dealing with client complaints and legal matters related to compliance.
• Provide assistance on training and educating staff regarding compliance functions and obligations.
• Set up and manage relationships with external vendors required for the product’s operations.
• Evaluating third-party agreements.
• Performing day-to-day reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations.
• Reviewing the effectiveness of internal policies and procedures.

Required Qualifications

• Previous experience in the Forex Industry/CIF is a MUST
• Bachelor degree from a reputable University in Law/ Finance/ Economics/ Business or related field.
• Holding of CySEC Advanced Certificate is a requirement.
• Minimum 2 years of experience in Forex compliance matters as well as strong knowledge of relevant regulations.
• Excellent research skills.
• Computer literate; MS Office.

What we offer

• Salary EUR2,000 – EUR3,000 based on experience.
• Health insurance.
• Friendly working environment.
• Regular company events.
• Personal development opportunities.
• And much more.

Employment Conditions: Full Time

This is an excellent opportunity to work in a growing FX Trading company, in a challenging and demanding working environment which offers career prospects and rewards to thriving members of the team.

Location: Limassol – Cyprus

Apply by sending an email and attaching your CV to hr@fivecomply.com

On behalf of our client, we are recruiting a full-time #ComplianceOfficer to join a growing Investment Dealer based in Mauritius.

Main duties:

• Ensuring continued compliance with the obligations under the FIAMLA and FIAML Regulations 2018 subject to the ongoing oversight of the Board of the Company
• Contributing to creating, implementing, and maintaining the Company’s compliance manual, policies and procedures, and system for combating Money Laundering and FT
• Undertaking day-to-day supervision of the AML Program and compliance monitoring activities
• Carrying out risk assessments
• Maintain compliance registers (including PEP, Incidents and Errors, Breaches, Conflicts of Interest, etc)
• Regular reporting, including reporting of non-compliance to the Board of the Company
• Undertaking a review of all internal disclosures on relevant information and determining whether or not such internal disclosures have substance and require filing/reporting to be made to the FIU
• Maintaining relevant records
• Provide guidance to the Board and develop ongoing training programs to the staff
• Any other related duties that may be required from time to time
• Reviewing and evaluating suspicious activity reports and being the first contact person in regard to FIU and other regulatory reporting matters
• Profound knowledge and experience in AML/FCC and Sanctions domain

Qualifications and experience:

• Degree in law, finance, Accounting, or any other relevant qualification. Certification from CAMS/ACAMS will be a plus
• 5 years of relevant experience in the Global Business Sector
• Approved Compliance Officer, appointments as MLRO/DMLRO will be a plus
• Extensive knowledge of regulatory and legal frameworks relating to the business

Company summary/profile:

The Company is a leading award-winning financial services company with a global presence for over a decade. As a trusted and regulated Forex broker, the Company holds licenses from multiple jurisdictions, including a license from the Mauritius Financial Services Commission. 

The Company’s commitment to excellence, compliance, and customer satisfaction has earned them numerous awards for their exceptional customer experience and innovative trading platforms.

As a progressive financial services company, the Company fosters a supportive work environment that values work-life balance and offers abundant growth opportunities.

The Company’s team of experienced professionals is committed to providing expert guidance, empowering its clients to make informed trading decisions.

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Kindly be advised that the designated deadline for submission of applications for the aforementioned position is the 9^th of August, 2023.