Our client, a leading Forex company based in Cyprus, is seeking a skilled Compliance Officer to join their team. As a Compliance Officer, you will play a critical role in ensuring that the company adheres to all relevant laws, regulations, and internal policies.
Responsibilities:
- Assist in monitoring trading activities and transactions to detect any suspicious or unauthorized activities.
- Maintain and update compliance-related documentation including policies, procedures, registers and records of regulatory filings. Ensure all documents are organized and easily accessible for audits and reviews.
- Prepare regular compliance reports for management and regulatory authorities. This may involve compiling data, analyzing trends, and summarizing findings related to compliance issues.
- Stay informed about regulatory developments and updates that affect the investment firm and its operations.
- Assist in organizing compliance training programs for employees. This includes scheduling training sessions, preparing materials, and tracking employee participation and completion.
- Assist in conducting reviews as per the compliance monitoring program and conducting investigations into compliance breaches or incidents reported by employees or detected through monitoring systems and documenting findings.
- Support the Compliance Officer in implementing new or updated compliance policies and procedures across the organization.
- Assist in performing due diligence checks on clients, including reviewing client documentation and verifying compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
- Collaborate with internal audit team to facilitate compliance audits. Provide necessary documentation and assistance during audit processes.
- Assist in special projects related to compliance initiatives, regulatory filings, or other areas as directed by the Compliance Department manager or senior management.
Requirements:
- Minimum 1 year of experience in a similar role.
- Academic Qualifications in BA, Law, Finance, Economics, Compliance and/or any related field.
- Holding of CySEC Advanced and/or AML Certificates will be considered as an advantage.
- High integrity.
- Excellent verbal and written communication skills.
- Be a good listener and able to maintain confidentiality
- Strong critical thinking skills
- Positive attitude and team spirit.
- Strong Attention to detail
- Ability to meet deadlines on time
Benefits:
If you are a dedicated compliance professional seeking a new opportunity, this role offers a competitive salary, a supportive work environment, and opportunities for professional growth and development within a dynamic Forex company.
If you possess the necessary expertise and skills to excel in this role, we encourage you to apply directly through Linkedin, our website or send us your CV to careers@hruspartners.com
