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Compliance Officer

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#ES42789
Type: Full time

EverestCM is a regulated Forex CFD Provider that serves a lot of happy traders worldwide. 

At EverestCM, we offer you the opportunity to develop a truly fulfilling career within a fast-paced, fun, exciting, yet incredibly supportive working environment. We’re looking for talented people who are passionate about seeing themselves and us grow. We’re committed to educating and empowering the entire EverestCM family.

We're growing our team and we are seeking for a Compliance Officer.

Responsibilities

  • Providing assistance to maintain and update internal policies and procedures of the firm, in order to be in line with regulatory requirements
  • Assisting with the monitoring of legal and regulatory developments and assess their impact on the compliance of the firm’s ongoing business processes
  • Providing support and guidance to the departments of the company in relation to queries relevant to AML and regulatory compliance matters
  • Reviewing and approving marketing materials (advertising campaigns, website content, email marketing, social media campaigns, affiliates) and client communication and ensuring they comply with global regulatory requirements
  • Assisting with the drafting and/or the improving of agreements, contracts and other legal documents

Requirements

  • Finance or Law or Business-related degree
  • At least 3-4 years experience at an investment firm
  • Previous experience in the Compliance Function of a CIF will be considered an advantage
  • CySEC Advanced certificate will be considered an advantage
  • Excellent knowledge of the English Language both written and oral
  • Organized, diligent and detail oriented
  • Computer literate, good capacity of Microsoft Office applications

Remuneration & Benefits

  • Excellent remuneration package based on experience and skills
  • 21 days’ annual leave
  • Company’s group medical scheme
  • Hybrid Remote Work
  • Career development, sponsorship on work related trainings and professional examination

All CVs to be forwarded at hr@everestcm.com  

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