Compliance Officer

Job Overview

Job Description

Our client is an investment company based in Cyprus that provides a full range of brokerage services in the international stock markets and foreign exchange, regulated by the Cyprus Securities Exchange Commission. They are currently looking for a Compliance Officer – the ideal candidate would have experience in a CySEC environment for around 2 years.

Job Responsibilities

  • Develop and update internal policies and procedures, processes, forms, standard documents and templates for ASP;
  • Coordinate operational activities aiming to maintain compliance with legal requirement;
  • Identify compliance issues;
  • Oversee and monitor compliance with data protection regulations;
  • Provide recommendations on best practices implementation of CySEC’s regulatory requirements;
  • Liaise with other departments when required in order to maintain CySEC standards
  • Enforce AML standards & procedures;
  • Prepare and submit Reports to CySEC
  • Follow up with national and EU legal/regulatory developments (organize internal procedure based on current and prospective regulations);
  • Prepare or organize required periodic reports as per the regulations
  • Assist with coordination of internal/external auditors
  • Ensuring all employees are educated on the latest regulations and processes

Requirements

  • At least 2 years of previous experience as a Compliance Officer;
  • CySec Advanced certificate is considered as an advantage;
  • Advance knowledge of English;  Fluency in Russian will be considered an advantage
  • In depth knowledge of AML processes
  • Ability to work independently.
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