Almond Recruitment, on behalf of our client, a professional and multi-EU regulated forex company have a great opportunity for a Senior Compliance Officer to join their Limassol office. The client prides itself in upholding the very highest standards of regulations and compliance who at the same time are very much focused on looking after their employees and maintaining a positive and vibrant working environment. The successful person will be working within the compliance department with the role also offering personal career growth. This is a fantastic opportunity to join a company with a friendly and positive work environment that continues to expand.

 

Responsibilities

  • Create internal compliance controls and monitor adherence to them
  • Draft and review company policies
  • Improve and apply an effective legal compliance program
  • Proactively audit processes, practices, and documents to identify weaknesses
  • Evaluate business activities (e.g., investments) to assess compliance risk
  • Collaborate with external auditors and HR when needed
  • Set plans to manage compliance violations
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions on Legal compliance
  • Keep up to date the internal standards and business goals
  • Preparation of annual and other reports to CySEC
  • Managing the legal framework upon which the company will operate, ensuring compliance with the relevant law
  • Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed
  • Review and approve website and other marketing content
  • Oversee compliance procedures and advise on risk management
  • Performing day to day reviews and inspections to evaluate compliance of the company with its legal and regulatory obligations
  • Review the effectiveness of internal policies and procedures

 

Requirements

  • Bachelor’s degree in Law/Finance/Economics/ Business or a related field
  • Solid experience in Compliance within the Forex / Fintech industry
  • Holder of the CySEC Advance Certificate
  • English to business level
  • Strong level of accuracy and attention to detail
  • IT literate

 

To apply for this vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY21643.

 

*Almond Recruitment is a professional recruitment agency run by a team with over 30 years international experience. Feel free to search and apply for job vacancies confidentially In Cyprus or Malta or get in touch with us and benefit from our experience. By sending us your CV, you are giving Almond Recruitment consent to contact you with any current or future job opportunities. CVs are held in the strictest of confidence.

 

 

Job Overview

Sign in

Sign Up

Registration is currently disabled.

Forgotten Password

Share