Almond Recruitment, on behalf of our client, have an exciting opportunity for a Senior Compliance officer to join a large CySEC licensed investment firm based in Limassol. The successful candidate will be reporting to the Chief Compliance Officer of the company and will be assisting with all compliance functions. This is a great opportunity to join a company committed to excellence and professionalism, with an amazing work environment, and continuous expansion.
- Monitor and assess the level of compliance risk the Company faces and draft written reports
- Develop and execute the appropriate procedures of the Company
- Receive and follow up Client complaints or grievances and filing these
- Be able to design, based on the general policy principles of the Company, the internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing, and describe and explicitly allocate the appropriateness and the limits of responsibility of each department that is involved in the above mentioned
- Prepare accurate reports to CySEC with monthly prevention statements and provide the necessary explanation to the appropriate employees of the Company for its completion
- Liaise with all relevant business and support areas within the company
- A bachelor’s degree in any relevant field will be considered an advantage
- A minimum of 1 year’s experience in a Compliance role within the Forex industry. More will be considered as an advantage
- Attention to details and ability to meet tight deadlines
- Excellent research skills
- CySEC Advanced and AML certificate holder – will be considered an advantage.
To apply for this vacancy please send your CV to firstname.lastname@example.org quoting reference CY21278.
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