Compliance Specialist

2 weeks ago

Limassol, Limassol, Cyprus OCTA MARKETS CYPRUS LTD Full time

Responsibilities

  • Monitoring and reviewing Compliance matters relevant to the Marketing and Affiliation procedures of the Company regarding applicable Laws and Regulations.
  • Developing and implement adequate policies and procedures to meet the compliance requirements of CySEC and other applicable laws and regulations.
  • Designing and implementing processes, procedures and controls related to the Company's Marketing and Affiliation Program.
  • Managing, overseeing, monitoring the business relationships with relevant providers and affiliates.
  • Tracking regulatory changes and ensuring that the necessary actions are taken.
  • Monitoring the expected legal developments and updates, relevant to Client communication and other relevant matters and possible/expected implications for the Company.
  • Maintaining and up-to-date registries of affiliates, marketing campaigns, due diligence procedures and other relevant matters.
  • Providing daily assistance to the Head of Compliance regarding ongoing compliance matters of the Company.
  • Aiding the Head of Compliance and/or other departments regarding the relevant CySEC's requests.

Who you are:

  • At least 2 years of experience in a similar position in the field of fintech.
  • University or postgraduate degree or other equivalent qualification in a field related to Law, Economics, Finance, or Business Administration.
  • Excellent understanding of CySEC and national competent authorities' regulations and associated legislation with a special focus on marketing and affiliation.
  • Excellent understanding of the CFD markets & trading platforms, including the professional terminology and jargon.
  • CySEC Advanced Certificate (if not held, we are happy to consider candidates who are willing to obtain the Certification within 6 months from the date of employment)
  • Proficiency in Microsoft Office Suite (World, Excel, PowerPoint).
  • Strong organizational and problem-solving skills.
  • Attention to details and critical thinking.
  • Ability to work under pressure and manage conflicts.

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