Compliance Officer
GRS Recruitment
Lima, Lima, PE
hace 3 días
source : WHATJOBS

GRS are working closely with one of the top online trading companies. Committed to create the best and most transparent trading experience for retail and institutional clients alike, our Client offerscutting edge trading platforms, low latency connectivity and superior liquidity.

For their team in Limassol, they are currently seeking to recruit a Compliance Officer. The successful candidate will have at least 2 years of experience in a Compliance Officer role and the ability to keep up with a fast-paced environment.

Also, the candidate must have experience with Licensing and Compliance for offshore regulators. Interaction with EMIs is a plus.

This is a fantastic opportunity to join a stimulating environment!

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

Provident Fund

Daily catering (lunch & early dinner)

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

To apply for this position, please email your CV to Nikoletta Constantinou , at the following email address nikoletta grsrecruitment.

com quoting the above job reference or call +357 25 342 720 for further information.

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