Compliance Officer

FX/Binary Options Nicosia

Job Description

Our client is looking to add to their existing team a Compliance Officer. The successful candidate should have at least 2 years of previous experience as a Compliance Officer and a CySec Advanced certificate will be considered as an advantage.

Reference #: GC002765

Job Responsibilities

  • Develop and update internal policies and procedures, processes, forms, standard documents and templates for ASP;
  • Coordinate operational activities aiming to maintain compliance with legal requirement;
  • Identify compliance issues;
  • Oversee and monitor compliance with data protection regulations;
  • Provide recommendations on best practices implementation of CySEC’s regulatory requirements;
  • Enforce AML standards & procedures;
  • Follow up with national and EU legal/regulatory developments (organize internal procedure based on current and prospective regulations);
  • Prepare or organize required periodic reports as per the regulations

Requirements

  • At least 2 years of previous experience as a Compliance Officer;
  • CySec Advanced certificate is considered as an advantage;
  • English – Advance, Greek – Upper-Intermediate, Russian is considered as an advantage;
  • Open to creative solutions & business innovation;
  • Previous experience in procedure development is considered as an advantage
  • Ability to work independently.
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