Compliance Officer (Financial Services) - Limassol
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#AC07045 Type: Full time
Advance Career, on behalf of our client, a CySEC regulated Forex organization, is looking to recruit a Compliance Officer in Limassol;
Responsibilities:
- Regulatory Compliance
- Preparation of reports
- Review the KYC process of clients and updating clients’ records
- Review, enhance and enforce policies and procedures
- Review and approve the marketing material
- Suggest improvements and provide advice/assistance to employees on Compliance matters
- Any other duties necessary to meet the needs of the Company
Qualifications:
- University Degree
- CySEC Advanced is a must
- Minimum 1 year experience in a similar role in the Forex sector
- Knowledge of English and Greek (any other language will be considered as advantage)
- Excellent communication and organizational skills
Benefits:
An attractive remuneration package will be offered to the successful candidate.