Compliance Officer Hebrew Native Speakervalid until: 23 Feb 2022date published: 23 Feb 2021
Our client, a Forex Company based in Limassol is looking to recruit a Compliance Officer to provide compliance officers duties including evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for Company’s employees. Responsibilities· Ensure compliance with Cyprus laws, regulations and directives issued by CySEC as well as rules/directives issued by the EU· Tracking regulatory changes and ensure that needed changes are implemented in a timely manner· Developing and/or assisting in developing, and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other Regulators· Ensure implementation of the Company’s procedures· Implement the Company’s Compliance Monitoring Program and conduct monitoring · Ensure that Company’s employees attend training sessions in compliance with applicable laws, rules, and regulations · Provide advice and guidance to Company’s employees on compliance related matters· Ensure that the Company complies with its continuous obligations to CySEC (i.e. submission of Capital Adequacy Return notifications to CySEC regarding changes in the Company’s structure services personnel procedures etc.)· Liaise with regulatory bodies· Assist regulatory bodies in performing inspections of the Company’s activities· Continuous improvement of the existing control procedures· Review Company’s marketing communication and examine whether it has been prepared in accordance with legal requirements and provide recommendations where applicable· Advise and assists employees responsible for carrying out investment services and activities to comply with Company’s obligations under the Law and relevant directives· Recommend in case of detection of any weakness or failure by the firm to comply with its obligations under the Law specific remedial measures· Provides an annual written report to the Board of Directors on the matters of his/her responsibility indicating in particular whether the appropriate remedial measures have been taken in the event of any deficiencies· Monitor complaints-handling process· Draft agreements· Drafting and monitoring policies and procedures relevant to GDPR Requirements· CySEC Advanced and AML certification is a must· GDPR certification· Prior experience as a Compliance Officer, Compliance Manager or similar position· Strong knowledge of industry processes and regulations· Bachelor’s degree in Law or Accounting · Prior experience of 2 years in a brokerage firm (must)· Detail oriented· Ability to work independently and collaborate with other teams· An analytical mindset with excellent organizational skills· Friendly and approachableBenefits · Relocation package is offering · Bonus based on performance and experience· 21 days holiday leave· Medical insurance · Working in shifts Please apply to email@example.com quoting as reference ‘Compliance officer Hebrew Native Speaker’
web site: http://www.lavoroagency.com.cy/
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