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Forex/Binary , Legal
Location: Cyprus,Limassol
Reference: 2557
Date Posted: 07/05/2018
Compliance Officer
CareerFinders, on behalf of our client, a recently established CySEC Licensed Investment Firm with offices in Limassol, we are seeking to recruit a Compliance Officer to join their expanding team of professionals.
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Key Duties/Responsibilities:
  • Familiar with all phases of development and implementation of an effective legal compliance program.
  • Strategic development skills needed to create reliable internal controls and monitor adherence to those objectives.
  • Excellent written communication skills needed to draft and revise company policies.
  • Proactive work style, keeping ahead of the curve in auditing of processes, practices, and documents to identify weaknesses before they become problems.
  • Critical thinking and attention to detail needed to evaluate business activities (e.g. policies, investments, client partnerships) and assess compliance risk.
  • Ability to collaborate with outside professionals, including external auditors, and HR as needed.
  • Solid understanding of what is needed to form critical plans to manage crisis events or compliance violations, should they ever occur.
  • Teaching skills to educate and train employees on all necessary regulations and industry practices.
  • Availability and willingness to listen to and address employee concerns and questions on legal compliance.
  • Commitment to continued learning, remaining well-informed regarding internal standards and business goals.

Key Skills/Experience:
  • Educated to degree level in Finance/Law or related field.
  • Minimum of 1+ year of relevant experience in a similar capacity is essential.
  • Holder of the CySEC Advanced Diploma.
  • Excellent communication skills in English are essential; any other additional languages will be considered an advantage.
  • Strong organisational skills.
  • Excellent attention to detail. 

To apply for this vacancy, please send your CV, along with any covering letter to quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.
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