Global Monitoring Officer (Spanish)

FX/Binary Options Limassol

Job Description

Our client is a growing Company in the Financial services industry and they are looking for a Global Monitoring Officer to become  part of a dynamic team. The successful candidate should be Fluent in English and Spanish, both verbal and written.

Reference #: GC002006

Job Responsibilities

  • Direct cooperation with the Global Compliance Assistant Manager
  • Monitoring and controlling all service’s clients calls
  • Training new and existing employees
  • Liaising with employees with regards to working procedures
  • Direct connection and protocol implementation with all compliance officers
  • Manage the weekly compliance meetings

Requirements

  • Demonstrated work experience in a call monitoring/Compliance role
  • University degree in Law, Finance, Economics or in a similar discipline will be considered an advantage
  • Proficiency in MS Office
  • Fluency in English and Spanish both verbal and written.
  • Fluency in other languages will be considered an advantage
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