We are currently looking for a Compliance Officer who would ensure the company's conformity with the regulatory framework.

Duties and Responsibilities:

• Ensure that Octa Markets Cyprus Ltd maintains at all given times in full compliance with the legal framework applicable for Cyprus Investment Firms.
• Continuously monitor policies and procedures, and conduct internal reviews or audits to ensure that Compliance and AML processes are in alignment with the regulations and industry practices.
• Perform the annual Compliance and AML report and provide accurate responses for the Annual Internal Audit report.
• Provide training to all employees on an annual basis on AML issues and regulatory updates.
• Conduct daily checks on the products/services offered by the Company to ensure that the Company fully complies with the applicable regulatory framework.
• Monitor policies and procedures on departmental and corporate level to ensure compliance with the Regulatory bodies and applicable regulations.
• Effectively monitor B2B/B2C onboarding practices and procedures and serve the two-fold objective of regulatory compliance and best user interaction/experience.
• Timely submission of regulatory reporting, obtaining feedback files and maintaining relationships with regulators.
• Ensure that regulatory policies and procedures are documented, implemented, and monitored throughout the Company.
• Safeguard the Company against any operational risk by identifying potential threats and frauds threatening the Company and propose practical solutions for resolution.
• Prepare regular reports to be addressed to key internal and external stakeholders.

Requirements:

• Bachelor’s or Master’s degree in Business, Finance, Law or related field.
• 2-3 years’ experience in the Compliance/AML function with solid experience in regulatory reporting.
• Good knowledge of the national, European, and international practices, Laws and Regulations.
• In-depth knowledge of the Forex/CFDs industry.
• Ability to work under pressure and result oriented.
• Excellent organizational, analytical and time management skills.
• Excellent communication skills in English.
• Holder of the Advanced Certificate is a must.
• AML Certificate is considered as a plus.
• Experience in preparation, launching and monitoring Marketing activities and campaigns in the European Economic Area, is very suitable for the position.
• Proactive, reliable, and trustworthy personality to ensure confidentiality at all levels.

Benefits:

• Medical insurance, parking allowance.
• Payable CPDs and annual renewal to the Public Register of Certified Persons.
• Professional Body Subscriptions allowance.
• 21 business days of annual leave.
• Friendly working environment with coffee and fruits.
• Amazing opportunities for personal and career growth.