A well-established and fully regulated FX firm in Limassol is looking for a professional compliance officer to join its existing team.

• Monitors all operational processes and procedures using a compliance management system to ensure that the company complies with all legal regulations and ethical standards.
• Manages information flow by researching, recording and analyanalyzing and information. With a regular flow of information and conducting compliance risk assessments, they ensure that the business runs smoothly.
• Trains and educates staff so that they are informed of any legal changes and updates to compliance guidelines.
• Acts as contact person and liaison between department heads and senior management.
• Conducts regular assessments to determine whether policies are compliant with the law.

Send your CV to cv@d-way.com or click the link below