Overview

Our client, a CySEC licensed FX Company in Limassol, is looking to hire an experienced Compliance officer with extensive knowledge of compliance matters and legal. The person we are looking for will be involved in other licenses as well to related entities (offshore).

Responsibilities: 
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
Ability to deal with all licenses the company holds; CySEC, ASIC and FCA
Assist in obtaining new licenses in other jurisdictions
Assisting in obtaining an EMI license
Researching and providing efficient information on other regulators or any EMI processes and procedures
Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law
Ensuring that the company continues to remain in compliance with the regulations
Providing assistance to the Head of Compliance for all compliance related matters

Requirements:
Degree in Law, Business or any other relevant field
At least 2 years’ experience as a Compliance Officer within a CIF Company
CySEC Advanced Certificate is a must
Fluent in English is a must
Experience with EMIs is a major advantage
Experience with licensing in other jurisdictions is a must
Experience with compliance in other offshore jurisdictions and regulators
Knowledge of legal requirements and controls
Familiarity with industry practices and professional standards
Excellent communication skills
Integrity and professional ethics
Teamwork skills
Attention to detail

Working hours:
The working hours are 9am – 6pm Monday to Friday

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Officer – VAC-D767. We look forward to hearing from you!

 

About StaffMatters Recruitment Specialists

StaffMatters is a leading recruitment agency based in Limassol, providing hundreds of clients across Cyprus with top candidates for all their job vacancies. If you are looking for a job, whether you are a new graduate or a senior executive, we recruit for vacancies across the whole spectrum. Contact our professional and enthusiastic recruitment team to help you land your dream job.