Compliance Officer

OCTA MARKETS CYPRUS LTD • Full-time • Limassol, CY • 1m ago

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.

Related Jobs

Sales Advisor

H&M • Part-time • Limassol, CY • 1w ago

1w ago

RESEARCH AND DEVELOPMENT ASSOCIATE-ATHENS,GREECE

Medochemie Ltd • Full-time • Limassol, CY • 2w ago

2w ago

Showroom Sales Advisor (Limassol)

MUSKITA Aluminium Industries Ltd • Full-time • Limassol, CY • 3w ago

3w ago

Τεχνίτης Αλουμινίων – Λεμεσός

ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥ ΛΤΔ • Full-time • Limassol • 4h ago

4h ago

VIP Quality Assurance - Arabic

Medier Agency • Full-time • Limassol, CY • 9h ago

9h ago

Corporate Office Manager

Tashev Law • Full-time • Limassol, CY • 12h ago

12h ago

French speaking Sales Agent

Triskel Consulting • Full-time • Limassol, CY • 16h ago

16h ago

User Acquisition Manager

Easybrain • Full-time • Limassol Municipality, CY • 18h ago

18h ago

Residences Attendant-Housekeeping

Marriott International • Full-time • Vasa Kellakiou, CY • 21h ago

21h ago

Residences Attendant-Housekeeping

Marriott International • Full-time • Vasa Kellakiou, CY • 21h ago

21h ago