Compliance Officer

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A well established, CySEC regulated investment firm is looking for a Compliance Officer for their offices in Limassol.

The successful candidate will have a 1-5 years experience and in depth knowledge of the CySEC regulations.

• Experience in a similar role, and/or experience in the financial industry, of at least 1 year is essential.
• Experience in dealing with various regulatory bodies (CySEC, FCA etc) and their respective rules.
• LLB in law or other relevant degree education
• Good Knowledge of the English language
• Ability to multitask and work well under pressure
• Advance CySEC certification is a must

Job Responsibilities  

• Ensure that all activities of the company are adhering to the license requirements, in conjunction with the Compliance Manager
• Provide and interpret legal information pertaining to the activities of the company
• Review marketing material
• Conduct relevant informative training to staff on an as and when basis
• Review and draft contracts, agreements, terms and conditions for client offers and competitions and ensure that they are in compliance with all statutory or legal requirements
• Advise the Back Office on any necessary changes or actions with regards to procedures
• Liaise with external lawyers as needed
• Any other Ad-hoc activities not listed above, that may occur on an as and when basis.