Compliance Officer (Hebrew Native Speaker)

D&E LAVORO AGENCY Published: February 23, 2021
Location
34Z, Ayias Zonis, Cyprus
Job Type
Category

Description

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 approachable

 

Benefits

· Relocation package is offering

· Bonus based on performance and experience

· 21 days holiday leave

· Medical insurance

· Working in shifts

 

Please apply to kyriaki@lavoro.com.cy quoting as reference ‘Compliance officer Hebrew Native Speaker’

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