We are currently searching for a Senior Compliance Officer to join us in our Limassol office. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for.

Responsibilities:

• Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
• Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;
• Managing compliance team/department
• Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice to the management on necessary actions to be taken;
• Preparing the training and educating material for the training of different departments with respect to the Compliance/AML/CFT requirements as per the provisions of applicable Law and relevant directives, regulations and guidelines;
• Ensuring that the company continues to remain in compliance with CySEC’s regulations;
• Providing assistance to the Management for all compliance related matters;
• Work closely with all departments to ensure continued compliance in levels of the organization;
• Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary, to ensure continued compliance;
• Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;
• Producing and submitting compliance reports to CySEC;

Requirements: 

• Proven work experience as a Compliance Officer – at least 2 years
• Degree in Business, Economics, Finance, Law, or any other related field
• Advanced CySEC License and AML are must
• Able to work in a face paced environment
• Has the ability to multitask and work under pressure and with strict deadlines

Application: 

If you are interested in applying for this position, kindly send your CV to careers@tradeo.com quoting the position into the subject line. 

All CVs will be treated in strict confidence. Due to the high volume of applications, only short-listed candidates will be contacted. 

Note: 

As a result of the impending European General Data Protection Regulation that comes into force across all EU Member States as of 25th May 2018, we would like to make you aware of our new and updated Privacy Policy that describes how we store and process the personal and sensitive information that you send to us. We have put in place suitable procedures to safeguard and secure the information we collect from you. 

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