Compliance Officer

Published: 25 June 2018
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Town: CY,Limassol


This phone number is verified


Type of employment: Full Time

Location: Limassol, Cyprus

iCFD Ltd, a Cypriot Investment firm regulated by CySEC, is looking to recruit a dynamic individual to join its compliance team

Job Description

• Implement the Compliance Monitoring Program of the Company by performing various checks and audits, report any findings to the Head of Compliance and suggest measures as appropriate

• Review and assess whether the information provided to the clients through marketing or any other mean of communication is in line with the relevant legislation and take appropriate measures

• Perform checks and quality assurance of the implementation of the Company’s Client Acceptance Policy and AML monitoring program and report any findings to the AML Officer

• Keeping up to date with regulatory updates

• Responding to both internal and external compliance enquiries and advising accordingly.

Required Skills & Experience

• University degree in Law, Finance or equivalent

• CySEC advance certificate

• Minimum 2 years of experience in a similar role in the online financial services industry

• Fluent in English (any other language will be considered as advantage)

• Great Communication and organizational skills

• Ability to work under pressure

How to apply:

Should you wish to apply, kindly forward your CV on the following email:

Due to the fact that we receive a high volume of applications, only shortlisted candidates will be responded to.

For all vacancies follow the link:

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