Compliance officer

Limassol district, Limassol — Agios Nicolaos
Posted: 15.06.2018 07:36 Ad ID: 1989898
  • Experience Any
  • Job type Full-time

Job Description

We are currently looking for a Compliance Officer with a minimum of 2 years experience in a similar role.

This role is with our client, a CySEC-regulated online broker that offers CFD Trading on a range of asset classes, including Forex, Commodities, Indices, Stocks and Cryptocurrencies. The reputable investment firm is offering a friendly, dynamic and professional working environment that will help you take your career to the next level, as well as competitive remuneration packages.

Job Responsibilities

Assist the Compliance Department in ensuring continuous compliance of the Company with applicable laws and regulations;

Review, enhance and enforce policies and procedures;

Determine quality and compliance standards across the business units;

Work closely with all departments to ensure compliance is in order;

Prepare and submit compliance reports to the management and regulatory bodies;

Research and analyse regulatory and market developments;

Suggest improvements and provide advice and assistance to employees on compliance matters;

Manage and assist in the complaints handling and monitoring of sales procedures;

Review and approve marketing material;

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


University Degree, with any professional qualifications being advantageous;

CySEC Advanced Certification;

At least 2 years of MiFID experience in a similar position;

Fluency in English. Any other European language will be seen as an advantage;

Strong drafting with attention to detail skills;

Developed communication and organizational skills;

Ability to multi task and work to strict deadlines;

Strong self-starter personality.

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Posting since apr, 2018

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