• Full Time
  • Cyprus

FXGLOBE LIMITED

Senior Compliance officer & Legal

 

MAIN DUTIES AND RESPONSIBILITIES

Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
Ability to deal with all licences the company holds; CySEC, ASIC and FCA
Assist in obtaining new licenses in other jurisdictions
Assisting in obtaining an EMI license
Researching and providing efficient information on other regulators or any EMI processes and procedures
Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law
Ensuring that the company continues to remain in compliance with the regulations
Providing assistance to the Head of Compliance for all compliance related matters
CANDIDATE PROFILE

Degree in Law, Business or any other relevant filed
At least 2 years’ experience as a Compliance Officer within a CIF Company
CySEC Advanced Certificate is a must
Fluent in English is a must
Experience with EMIs is a major advantage
Experience with licensing in other jurisdictions is a must
Experience with compliance in other offshore jurisdictions and regulators
Knowledge of legal requirements and controls
Familiarity with industry practices and professional standards
Excellent communication skills
Integrity and professional ethics
Teamwork skills
Attention to detail
COMPANY BENEFITS

 

Type of Employment:
Full Time

Working Hours:
9:00-18:00
Work Basis
Office Premises

Annual leave:
22 days
Salary range (€):
4000-5000
Benefits:
Medical scheme  After Completion of probation period

 

To apply for this job email your details to gabi@fxglobe.com