Senior Compliance Officer

Limassol, Cyprus


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legal-compliance/ finance

Senior Compliance Officer

Limassol, Cyprus

On behalf of our client, a leading technology and services provider in the brokerage industry with more than 5 offices around the globe, we are looking for an experienced Senior Compliance Officer to join the growing team.

 

Job Description

  • Drafting, updating, and conducting reviews of the Company policies, procedures, and manuals
  • Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
  • Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level
  • Following up with national and EU legal/regulatory developments and making recommendations to the Head of Compliance
  • Guidance and support to business units on compliance/regulatory matters
  • Responding to client inquiries and handling client complaints
  • Drafting, amending, and reviewing agreements/contracts
  • Following through to completion of any other compliance-related tasks assigned

Your Profile

  • BSc/MSc in Finance, Law, Business, or a related field
  • At least two (2) years of experience in a senior position in the compliance department of an Investment Firm offering trading CFDs/Forex products
  • Holder of a CySEC Advanced Certificate
  • Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage
  • Excellent verbal and written communication skills in Greek and English
  • High attention to detail
  • Ability to meet tight deadlines and work well under pressure

Benefits

  • Attractive remuneration package
  • Private health insurance
  • Pleasant work environment
  • Quarterly bonus after 6 months
  • 23 days holiday
  • Continuous personal development and opportunities

 

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.