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Limassol
Reference: VAC-18059N
Company: Leading FX Trading Firm
Location: Limassol
Salary: Salary between 1,800- 2,500 EUR gross based on experience plus excellent benefits
Job Detail
Our client is one of the leading FX Trading companies that have been in operation for over 10 years globally with a number of offices worldwide and a team of around 50 staff here in Limassol and they are looking for a Senior Compliance Officer to join their Compliance team.
Responsibilities:
Ongoing monitoring and oversight of regulatory development relevant to the activities of the company in Cyprus
Assist with Reporting to CySec
Monitoring of the CySec reporting schedule for all activities of the Company (including
Finance, Dealing and Customer facing (i.e. complaints))
Regular monitoring of the implemented procedures, reports etc.to identify hidden risks or
non-conformity issues
Compliance monitoring program (EU): regular review of all company operations, in line with
the regulatory guidelines AND audit findings
Supervision of Customer Facing Department for complaints handling and verification
Oversight of operation related tasks
Cooperation with the Product and Ops team to ensure the Compliance function has the
necessary reports required for ongoing monitoring of the procedures already set in place.
Assistance with the tax reporting obligations
Requirements:
Academic Degree . Compliance, Finance or Legal desired
Knowledge and experience with MIFID legislation & CySec regulations
Previous job experience in a related field . minimum 1 year
Open to creative solutions & business innovation; a team player
Strong verbal skills
English – At mother tongue level; Greek . an advantage
Working Hours:
Standard Office hours Monday- Friday
To apply for this vacancy please send your CV to admin@smstaffmatters.com with subject: Senior Compliance Officer VAC-18059N.
