Compliance Officer

ΔΗΜΟΣΙΟΠΟΙΗΣΗ ΑΠΟ: Ιδιωτική Εταιρεία (LTD)

ΤΥΠΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Πλήρης

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Forex

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licenses and offices around the world.

Job Description

Developing, implementing, and administering all aspects of the Company’s AML & Compliance Management Program
Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems
Review new and forthcoming regulations and advise how these are affecting the Company’s operations
Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts
Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals
Record, monitor and respond to clients’ complaints
Dealing with client complaints and legal matters related to compliance

Person Specification

University degree in Law/ Finance/ Economics/Mathematics or related field
3 years’ experience in compliance and AML within the financial services
Previous experience within the FX/ Financial services sector is a must
Experience reading and interpreting regulations, laws, and statutes.
High attention to detail
Ability to work under pressure in a fast-paced environment
Problem solving skills, flexibility, and adaptability
Proficient use of Microsoft Excel
Excellent analytical skills
Excellent communications skills, both oral and written

Remuneration & Benefits:

Competitive Salary based on candidate's experience
Participation in the Company's Medical Scheme
Participation in the Company's Pension Plan
Awesome homemade lunch at Company's premises in Limassol
Breakfast elements in Limassol/ Nicosia offices
Internal Cafeteria with fresh snacks, cakes and drinks in Limassol premises
Participation in the Company's Group Discount Scheme
Free Parking
Team building & Corporate Events
Unique & friendly working environment with many opportunities for career growth and personal development

If you match the above criteria and you are interested in joining us, please forward your CV to hr@noteris.com