Compliance Officer (vacancies through FiveComply)

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 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.

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.

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 attaching your CV