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Limassol
Our client, a CySec Regulated Forex Company located in Limassol, is now looking to recruit a Senior Compliance Officer to join their team in Limassol.
The key responsibilities of the role include:
- -Working closely with the Senior Management in monitoring the development of the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
- -Reviewing new regulations and advising on necessary actions to be taken
- -Providing advice to staff on AML/CFT risk awareness
- -Liaising with Regulatory Authorities and ensuring that reporting obligations towards them are fulfilled
- -Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
You must meet the following criteria:
- -BSc/ MSc in Business, Finance, Economics or Law
- -At least 5 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
- -Willingness to travel abroad is a must
- -Excellent communication, interpersonal, and teamwork skills
- -Close attention to detail
- -Excellent verbal and written communication skills in Greek and English
An attractive remuneration package will be offered to the successful candidate.
To apply for this vacancy, please send your CV to admin@smstaffmatters.com quoting the above Job title along the VAC number or alternatively call +357 25341383 for more information.
