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Compliance Officer (Financial Services) - Limassol

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Τύπος: Πλήρης Απασχόληση

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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