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Senior Compliance Officer - FOREX

Senior Compliance Officer
The main responsibilities of the position include:
 Drafting, updating and conducting reviews of the Company policies, procedures and
 Performing high-level reviews and inspections in accordance with the Compliance Risk
Assessment and Monitoring Program to assess the Company’s compliance with its legal and
regulatory obligations and the effectiveness of the internal policies and control procedures;
 Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the
Company or at group level;
 Following up with national and EU legal/regulatory developments and making
recommendations to the Head of Compliance;
 Guidance and support to business units on compliance/regulatory matters;
 Responding to client enquiries and handling client complaints;
 Reviewing agreements;
 Following through to completion of any other compliance-related tasks assigned

Main requirements:
 BSc/MSc (or equivalent) in finance, law, business or a related field;
 At least two (2) years of experience in a senior position in the compliance department of an
Investment Firm offering trading CFDs/Forex products;
 Holder of a CySEC Advanced Certificate;
 Willingness to travel abroad;
 Excellent verbal and written communication skills in Greek and English;
 High attention to detail;
 Ability to meet tight deadlines and work well under pressure
Benefit from:
 Attractive remuneration package
 Private health insurance
 Pleasant work environment
 Continuous personal development and opportunities

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