Compliance Officer – Forex – Limassol – HE920773

GRS are working closely with a new and exciting brand setting up its operation in Limassol. Currently we are recruiting for a Compliance Officer to assist with the start-up and ongoing development of the company. The successful candidate will report directly to the Head of Compliance. If you have previous experience in Forex Industry/CIF and hold a CySEC Certificate, we look forward to receiving your CV.

MAIN DUTIES AND RESPONSIBILITIES

• Provide assistance to the Head of Compliance on regulatory matters
• Assist in the preparation of annual and other reports
• Cooperate with various departments ensuring that procedures are in line with regulatory requirements
• Managing the legal framework upon which the Company will operate, ensuring compliance with the relevant law
• Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed
• Reviewing existing and new applicable regulations, advise how these are affecting the office’s operations and make necessary recommendations to the Head of Compliance
• Do basic suitability and viability analysis for the department
• Review and approve website and other marketing content
• Overseeing compliance procedures and advise on risk management
• Dealing with client complaints and legal matters related to compliance
• Provide assistance on training and educating staff regarding compliance functions and obligations
• Set up and manage relationships with external vendors required for the product’s operations
• Evaluating third-party agreements
• Performing day-to-day reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations
• Reviewing the effectiveness of internal policies and procedures

CANDIDATE PROFILE

• Previous experience in the Forex Industry/CIF is a MUST
• Bachelor degree from a reputable University in Law/ Finance/ Economics/ Business or related field
• Holding of CySEC Certificate is a MUST
• Minimum 1-year experience in Forex compliance matters as well as strong knowledge of relevant
• regulations
• Excellent research skills
• Computer literate; MS Office

COMPANY BENEFITS

• Attractive remuneration package
• Health insurance
• Friendly working environment
• Regular company events
• Personal development opportunities

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

To apply for this position, please email your CV to Hayley Buckle, [email protected] quoting the above job reference or call +357 25 342 720 for further information.