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Compliance Officer (Brokerage) VAC-19300C

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Job Overview

 

Our client is an International Financial Group of Companies providing services in various sectors within the Finance sector, is looking to hire a Compliance Officer for their Brokerage business within their offices based in Limassol.

The company has activities within Funds and Asset Management, Finance & Investments, Payment Services, Management and Tax Consulting.

The position will be responsible for:
Developing and implementing an effective legal compliance program
Creating sound internal controls and monitoring of adherence to them
Drafting and revising company policies
Proactively auditing of processes, practices and documents to identify areas of weaknesses
Evaluating business activities such as investments to assess any compliance risk
Collaborating with external auditors and Human Resources when needed
Setting plans to manage violations of compliance
Educating and training employees on regulation and industry practices
Addressing employees concerns or questions on matters relating to legal compliance
Keeping abreast of internal standards and business goals

The ideal candidate will have/be:
Degree in Law, Finance, Business Administration or a related field
Previous experience as a Compliance Officer or Compliance Manager
Excellent knowledge of AML and MiFID II
Previous experience in risk management
Knowledge of legal requirements and controls
Familiarity with industry practices and professional standards
Excellent communication and teamwork skills
Integrity and professional ethics, business acumen
A professional certificate will be considered an advantage
Fluency in English with Russian and advantage

The company is offering a competitive salary of up to 3500 Euros net per month plus additional benefits including:
Competitive salary
Visa arrangements (if applicable)
Medical insurance
Parking allowance

The standard working hours are Monday – Friday from 9am – 6pm

To apply for this vacancy please send an English version of your CV to admin@smstaffmatters.com with subject: Compliance Officer (Brokerage) VAC-19300C

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