Key Duties/Responsibilities: 

• Oversee various areas of compliance and perform monitoring activities.
• Develop comprehensive materials and process documentation to support training initiatives in compliance matters as needed.
• Ensure the quality of compliance activities, meeting established standards, and adhering to relevant deadlines.
• Provide valuable feedback data in relation to the monitoring activities to the Head of Department.
• Assist in addressing and fulfilling any regulatory requirements related to the Company.

Key Skills/Experience: 

• Bachelor's degree in Law/Finance/Economics/Business or related field.
• At least 2 years of experience as a Compliance Officer or a similar position in the FX industry.
• CySEC Advanced, CySEC AML or ACAMS certificates will be considered an advantage.
• Strong understanding of regulatory requirements and industry standards.
• Fluent in English language (verbal & written).
• Excellent communication and interpersonal skills.
• Detail-oriented with a commitment to quality assurance.
• Ability to meet deadlines and work effectively in a dynamic environment.
• Strong critical & logical thinking.
• Analysis & research skills.
• Good knowledge of Microsoft Office tools.
• Ability to work under pressure.

Key Benefits: 

• Attractive remuneration package.
• Provident Fund.
• Discretionary bonus based on company's and personal performance.
• Discount benefit card.
• Training opportunities for growth and personal development.
• Up to 25 days holidays per year.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.