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Senior Compliance Officer | XM | Job Vacancy


  • Job Department: Legal and Compliance

  • Job Location: Limassol, Cyprus

  • Type of Employement : Full-Time

  • Date Posted: 22/01/2019

  • Job Status: Open


Job Description: 

The main responsibilities of the position include:
Drafting, updating and conducting reviews of the Company policies, procedures and manuals
Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
Contributing to the fulfilment of the monthly and ad-hoc regulatory reporting obligations of the Company or at group level
Following up with national and EU legal/regulatory developments and making recommendations to the Head of Compliance
Guidance and support to business units on compliance/regulatory matters
Responding to client enquiries and handling client complaints
Reviewing third-party agreements
Following through to completion of any other compliance-related tasks assigned

Main requirements:
BSc/MSc (or equivalent) in economics, accounting, finance, law, business, or a related field
At least three (3) years of experience in a senior position in the compliance department of an investment firm offering trading in CFDs/forex products
Holder of a CySEC Advanced Certificate
A related professional qualification (e.g. CFA) will be a strong plus
Willingness to travel abroad
Excellent verbal and written communication skills in Greek and English
High attention to detail
Very good working knowledge of Microsoft Office programs

Benefit from:
Attractive remuneration package plus performance related reward
Private health insurance
Private pension insurance
Intellectually stimulating work environment
Continuous personal development and international training opportunities

Reference Number: SCO1118


 

 

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