Compliance Officer VAC-15558S

Full Time
  • Post Date: November 1, 2017
  • Location cyprus, limassol
  • Industry for the position Financial Services
  • Company StaffMatters Recruitment Specialists
Job Description

Our client, a CySEC Regulated Online Trading Broker located in Limassol, is looking to hire a Compliance Officer

 

Responsibilities:

– To coordinate operational activities so as to maintain compliance with legal and requirements; identifying compliance issues

– Prepare and submit compliance reports to the Board of Directors and regulatory bodies

– Analyze regulatory developments, new compliance legislation and market developments

– Enforce organization standards, policies and procedures

– Research regulations by reviewing regulatory bulletins and market standards behavior

– Comparing electronic data with data provided in the original form

– Conducting KYC verification process for corporate clients and counterparties

– Conduct compliance monitoring of clients and third parties KYC

– Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement

– Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

 

Requirements:

– Degree in Law, Finance, Economics or any other relevant field

– At least 2 years of experience in a Forex company or corporate company in a compliance role

– MiFID experience

– Excellent skills in document and process formation

– Fluency in Greek and English is a must

Competitive Salary depending on skills and qualifications.