XM - Senior Compliance Officer Assistant
This job post is expired. You can search for other jobs here at www.carierista.com.
#XC09638 Type: Full time
Looking for passionate and self-motivated professionals to join our team. Follow the link to find out more about the position.
Reference Number: SCO1018
The position:
We are looking for a passionate and self-motivated professional to join our Compliance Department!
The main responsibilities of the position include:
- Drafting and/or updating the Company’s policies and procedures
- Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
- Completing monthly and ad-hoc regulatory reporting and non-reporting tasks
- Performing legal research and analysis of legal developments and making recommendations to the Compliance Officer
- Evaluating third-party agreements
- Handling clients complaints and responding to clients enquiries
- Providing assistance and support on compliance/regulatory matters to other business units of the Company
- Reviewing and approving marketing content
- Performing content reviews of the Company websites
- Performing any other ad-hoc compliance-related tasks
Main requirements:
- BSc/MSc in economics, accounting, finance, law, business, or a related field
- At least 2 years’ experience in a similar position either in a compliance department within the forex sector or at a compliance consulting firm
- Holder of a CySEC Advanced Certificate
- A related professional qualification (e.g. CFA) will be a strong plus
- Excellent verbal and written communication skills in Greek and English
- High attention to detail
- Very good working knowledge of Microsoft Office programs
Benefit from:
- Attractive remuneration package plus performance related reward
- Private health insurance
- Private pension insurance
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
Type of employment: Full time
Location: Limassol, Cyprus
Please visit our website www.xm.com/careers to submit your online application for this position.
All applications will be treated with strict confidentiality!