Compliance

4 days ago

Limassol, Limassol, Cyprus GRS Recruitment Full time
GRS are working in partnership with an international Cysec regulated FX broker who are looking to hire a Compliance Officer based in Limassol to oversee their compliance program. The successful candidate will be responsible for ensuring that business operations and activities are in compliance with all relevant international and domestic regulatory standards and laws. MAIN DUTIES AND RESPONSIBILITIES
  • Develop, implement, and manage the company's compliance strategies and programs.
  • Stay abreast of current and upcoming regulations and legislation that affect financial services offered.
  • Conduct regular compliance reviews, risk assessments, and audits to ensure all departments adhere to legal standards and internal policies.
  • Prepare and present clear and concise compliance reports to management.
  • Coordinate with different departments to ensure employee awareness and understanding of compliance requirements.
  • Offer expert advice on the interpretation of regulatory requirements and their implications on business practices.
  • Investigate any complex compliance issues or irregularities and develop a resolution strategy.
  • Serve as the point of contact for all external regulatory bodies and law enforcement agencies.
  • Ensure that all compliance documentation, such as policies and procedures, is up-to-date and accessible to relevant staff.
  • Provide training and mentorship to junior compliance staff and other employees on compliance-related matters. CANDIDATE PROFILE
    • Bachelor's degree in Law, Finance, Business Administration, or a related field.
    • 1-3 years of experience
    • Familiarity with international financial regulations and standards, including MiFID II, ESMA, and other regulatory authorities.
    • Excellent analytical skills and the ability to interpret complex legal documents.
    • Strong leadership and team management skills.
    • Effective communication abilities and professional judgement.
    • High ethical standards and professional integrity.
    • Demonstrated experience in offshore compliance regulation is a plus.
    • Demonstrated experience in offshore licensing process is a plus.
    • Willingness to work closely and grow with the Compliance Team. 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 Amalia Tringou quoting the above job reference or call for further information.

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