Compliance Officer Job Description:

• The Compliance/AML Officer will be involved on a day to day basis with the compliance function of the firm:
• Monitor and ensure compliance with the CySEC sector-specific Financial Services regulations and other applicable legislation
• Initiate/ approve/ oversee implementation of changes to procedures, software, websites and information systems
• Create/update/approve Terms & Conditions, Client Agreements, Policies for the Company’s Services
• Develop Internal Control Management system (manuals, internal procedures, measures, practices and controls).
• Conduct compliance checks and audits, identified deficiencies and risks, oversaw corrective actions.
• Produced compliance reports for Management and for the Regulator as required
• Coordinate and communicate with CySEC and the Financial Investigation Unit (MOKAS) on all matters in respect to money laundering
• Prepare the monthly, quarterly, semi – annual and annual report with respect to anti – money laundering activities, as required by the CySEC
• Develop and conduct training programs to staff on matters relating to anti money laundering issues and the methods to fight it
• Provide advice and guidance to the employees on the correct implementation of procedures and controls to prevent money laundering and terrorist financing
• Examine any transaction that may be associated with money laundering
• Monitor the activities of all customers and group of customers
• Monitor new accounts and follow up on existing ones to ensure full compliance with the CIF’s policies and procedures
• Follow up with customers to collect necessary documents and information in order to complete and update their files
• Prepare and maintain lists of customers classified as low, medium, and high risk as per CySEC regulations and the CIF’s internal AML policy and procedures
• Remain up – to date with the developments in the applicable laws, rules and standards

Requirements

The successful candidate must have the ability to meet tight deadlines, be self-motivated and with proactive approach. The minimum qualifications are:

• Law degree
• CySEC Advanced certification is a must (alternatively the candidate must have arranged for the said exam within a period of 3 months)
• Experienced within the financial services industry or other related industry in a regulated environment
• Excellent command of the English & Greek language, an additional language would be advantageous
• Ability to research and review legal documents
• Sound knowledge of MS Office

The Package

• An attractive and competitive remuneration package will be offered to the successful candidate based on qualifications and experience.

To apply for the position please send your CV to hr@forex24.com stating your Salary expectation.