Global Recruitment Solutions

Compliance and AML Officer - Compliance/Forex - Nicosia - Cyprus

Other Nicosia, Cyprus
reference no
10567
date added
2018-12-06
telephone
+357 22 769 369
wesite
grsrecruitment.com

On behalf of our client, a CySEC licensed Forex Company, GRS are looking for a Compliance and AML Officer. Our client is very well established, operating in Cyprus for over a decade, with its office located in the Strovolos area of Nicosia. This is a great opportunity to join a company committed to making work as enjoyable as possible and maintaining a vibrant and positive working environment. The successful candidate must have previous experience in Compliance and hold the CySEC Certificate.

MAIN DUTIES AND RESPONSIBILITIES

  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
  • Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports etc.
  • Advise internal management or business partners on the implementation or operation of compliance programs
  • Provide assistance to internal or external auditors in compliance reviews
  • Prepare management reports regarding compliance operations and progress
  • Monitor compliance systems to ensure their effectiveness
  • Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required
  • Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes
  • Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated

CANDIDATE PROFILE

  • Educational background in Law or a relevant subject
  • Minimum of 1 year’s compliance experience preferably in a FOREX company
  • A holder of the CySEC certification
  • Very good use of MS Outlook, Word, Excel
  • Fluency in English (both verbal and written). Knowledge of other languages will be considered an advantage
  • Excellent knowledge of Microsoft Office
  • Attention to detail
  • Excellent organizational and communication skills
  • Self-motivated with the ability to take initiative
  • Ability to work in a fast-paced and deadline-oriented environment.
  • Strong problem-solving and conflict resolution skills
  • Strong commitment to professional excellence

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.