Compliance officer

Limassol district, Lemesos
Posted: 17.07.2017 13:20
Ad ID: 1711996
  • AdvertiserBusiness

Job Description

A well established, CySEC regulated investment firm is looking for a Compliance Officer for their offices in Limassol.

The successful candidate will have a 1-5 years experience and in depth knowledge of the CySEC regulations.

Job Responsibilities

Ensure that all activities of the company are adhering to the license requirements, in conjunction with the Compliance Manager

Provide and interpret legal information pertaining to the activities of the company

Review marketing material

Conduct relevant informative training to staff on an as and when basis

Review and draft contracts, agreements, terms and conditions for client offers and competitions and ensure that they are in compliance with all statutory or legal requirements

Advise the Back Office on any necessary changes or actions with regards to procedures

Liaise with external lawyers as needed

Any other Ad-hoc activities not listed above, that may occur on an as and when basis.

Requirements

Experience in a similar role, and/or experience in the financial industry, of at least 1 year is essential.

Experience in dealing with various regulatory bodies (CySEC, FCA etc) and their respective rules.

LLB in law or other relevant degree education

Good Knowledge of the English language

Ability to multitask and work well under pressure

Advance CySEC certification is a must

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