- Location cyprus, limassol
- Position Manager
- Qualification Certificate
- Industry for the position Financial Services
- Contact Person Annie Papadopoulou
- Company ADVANCE CAREER LTD
Advance Career Ltd on behalf of our client a well-established CySEC registered Forex Company is seeking to recruit a Compliance Manager and Money Laundering Compliance Officer (MLCO);
Overseeing the compliance and AML functions.
Establishing, implementing and maintaining adequate policies and procedures.
Monitoring and assessing the Compliance Monitoring Program.
Ensuring that the Board, senior management and employees conduct themselves in compliance with applicable rules and regulations and act according to the internal policies and procedures.
Acting as a channel of communication for clients, regulatory authorities and partners and other relevant third parties.
Responding to both internal and external compliance enquiries and advising accordingly.
Assessing the impact of forthcoming regulations issued on national, European and international level.
Becoming involved in any ad-hoc projects that touch upon compliance and advising senior management.
University Degree in Law, Economics, Business, Finance or other related field
Minimum of 3 years of relevant working experience
CySEC Advanced Certification
Excellent command of the English language
Computer literacy with very good working knowledge of Microsoft Office applications
An attractive remuneration package will be offered to the successful person.