Compliance Officer (Forex)

  • Location:
  • Salary:
    negotiable
  • Job type:
    Full-Time
  • Posted:
    1 year ago
  • Category:
    Administration, Legal
  • Deadline:
    Open
  • Languages:
    English

Job Description:

Advance Career, on behalf of our client, a CySEC regulated Forex organization, is looking to recruit a Compliance Officer in Limassol.

Responsibilities:

– Regulatory Compliance
– Preparation of reports
– Review the KYC process of clients and updating clients’ records
– Review, enhance and enforce policies and procedures
– Review and approve the marketing material
– Suggest improvements and provide advice/assistance to employees on Compliance matters
– Any other duties necessary to meet the needs of the Company

Qualifications:

– University Degree
– CySEC Advanced is a must
– Minimum 1 year experience in a similar role in the Forex sector
– Knowledge of English and Greek (any other language will be considered as advantage)
– Excellent communication and organizational skills

Benefits:

An attractive remuneration package will be offered to the successful candidate.

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