Compliance Officer

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Full Time
  • Post Date: October 31, 2017
  • Location cyprus, limassol
  • Experience 2 Years
  • Position Officer
  • Qualification Certificate
  • Industry for the position Financial Services
  • Company IronFX Global Limited
Job Description

•Developing, implementing and administering all aspects of the Company’s AML & Compliance Management Program

•Develop, implement and administer all aspects of the Company’s AML & Compliance Management Program

•Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems

•Review new and forthcoming regulations and advise how these are affecting the Company’s operations

•Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts

•Implement as well as to provide support in the day to day maintenance of the firm’s Compliance Programme

•Assist in maintaining the accuracy of, compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals

•Record, monitor and respond to clients’ complaints

•Dealing with client complaints and legal matters related to compliance

 

Person Specification:

  • University degree in Law/ Finance/ Economics/ Mathematics or related field
  • 2 years experience in compliance and AML within the financial services
  • Previous experience within the FX/ Financial services sector, specifically on regulatory matters wil be considered as advantage
  • Experience reading and interpreting regulations, laws, and statutes.
  • High attention to detail
  • Ability to work under pressure in a fast paced environment
  • Problem solving skills, flexibility and adaptability
  • Proficient use of Microsoft Excel
  • Excellent analytical skills
  • Excellent communications skills, both oral and written

 

Remuneration: An excellent salary, bonus and benefits package will be offered to the successful candidates.

 

Employment Conditions: Permanent, Full Time

 

Location: Headquarters in Limassol, Cyprus

 

If you match the above criteria and you are interested in joining us, please forward your CV to [email protected]