Overview

 

JFD stands for JUST FAIR & DIRECT! Acknowledged as one of the industry’s fastest growing and respected brokerage firms, JFD is already ranked among the top 20 largest online brokers worldwide, as it continues to employ cutting-edge technologies and set new standards. Following 18 months of research and development, JFD was founded in 2011, and now has offices in Cyprus, Bulgaria, Madrid and Germany, with more than 80 employees worldwide.

Job Position: Legal & Compliance Officer

Location: Limassol, Cyprus

Reports to: Head of Legal and Compliance

Working Hours: 09:00 to 18:00, Monday to Friday. Overtime may be required.

Commencement Period: ASAP

YOUR MAIN DUTIES WILL BE TO:

Responsibilities and Duties will include, but are not limited to:

  • Follow and abide by any of the instructions/requests of the Head of Legal & Compliance.
  • Overview regulatory compliance to ensure full compliance with policies, procedures, and applicable laws and regulations.
  • Liaise with the relevant regulators when needed (BaFin, CySEC, FSA, VFSC).
  • Respond to compliance needs of personnel regarding implementation of procedures in accordance with all laws and regulations and compliance with rules that govern the Company’s operations, products and services.
  • Performing reviews in accordance with the group compliance policies and procedures to assess the group’s compliance with its legal and regulatory obligations.
  • Conduct client reviews and customer due diligence.
  • Monitoring calls & transactions.
  • Review Agreements, marketing and advertising material, and publications for compliance.
  • Providing support to members of the compliance team in order to fulfill the group’s reporting obligations.
  • Perform audits to prospectively test compliance, established laws, regulations, Company’s policies and managerial guidelines, participating in the development of corrective action plans where areas of opportunity are identified.
  • Draft, modify and implement Company’s policies and procedures as needed.
  • Any other duties as assigned by Management.

SKILLS AND COMPETENCIES:

  • Bachelor degree in Law, Finance or Economics and /or any other similar field.
  • At least 2 year previous working experience in a legal and compliance in same industry
  • Other Professional Qualifications such as CySEC’s Advanced Certificate, CySEC’s AML certificate shall be considered an advantage.
  • Good knowledge of the national, European and International practices, Laws and Regulations.
  • Excellent verbal and written communication skills in English. Any other language shall be considered as an advantage.
  • Good teamwork and troubleshooting skills
  • High attention to detail.
  • Sound computer skills

If you have what it takes and want to join our innovative company, then apply now!

Send your CV, cover letter and portfolio in English to [email protected]