Deneo Partners Limited

Reference: Deneo ACR137   Responsibilities include: Preparing and reviewing manuals, policies and procedures relating to the applications of investment firms and other financial institutions Monitoring the client investment firms and ensuring compliance with regulatory requirements and standards, including on-site compliance inspections Ensuring licensing obligations are met by licensee investment firms Offering regulatory compliance advice and solutions Coordinating with other company departments Supporting senior compliance experts in the preparation and review of annual reports relating to Compliance, Internal Audit, AML and other related matters Liaising between client firms and regulatory and licensing authorities (ex. CySEC), providing application and notification documents on the client’s behalf Conducting AML checks of investment firms’ client due diligence processes Keeping up-to-date with the latest regulations and...

Reference: Deneo CL138   Responsibilities include: Incorporation, re-domiciliation and reorganization of companies Liaising with the registrar of companies and other public authorities in Cyprus or abroad Drafting of and reviewing legal documents (resolutions, contracts, policies etc.) Legal advice and guidance on corporate and compliance related matters Direct communication with clients and associates Organization and attendance in client meetings Advise clients on GDPR related matters   Education and Experience: Degree in Law with minimum Upper Second Class or equivalent At least 3 years of working experience in a similar role Legal drafting skills Strong interpersonal and time management skills, attention to detail, professional discipline and strong work ethic Fluent in Greek and English. Any additional languages will be considered an advantage   Remuneration An attractive...

Our client, a regulated Forex & CFD broker, is looking to hire a Customer Service Supervisor for their offices in Limassol. Responsibilities include: Ensure the provision of outstanding customer service Encourage customer relationships, understanding their concerns and needs, and matching them to the appropriate services in a professional and proactive manner Evaluate customer issues and complaints, resolving them promptly and effectively to increase customer loyalty and satisfaction Promote products and services to new and existing clients Respond to customer queries over the company’s communication channels (i.e. live chat, email, phone), directing them accordingly Ensure compliance of the customer service team with company and regulatory policies and procedures, protecting client and company interests Collaborate with the other company departments to reach targeted goals Recommend way s to improve customer service processes...

Our client a newly established CFD broker is looking to hire Business Development Managers for their English, Chinese, Indonesian, Malaysian, Vietnamese and Thai desks. Job description:   Based in Limassol but required to travel extensively, the successful candidates will build and lead teams in their markets Develop and maintain relationships with prospective and existing clients Responsible for activating new client leads and follow up on potential clients Handle client inquiries via live chat, email and telephone Communicate existing and new products to clients and potential clients Ensure compliance with the company’s legal guidelines and compliance procedures Qualifications: A University Degree in Finance/ Business or related field A proven track record of sales achievements and a minimum of 2 years’ experience in sales Prior experience in Financial Services in particular CFDs brokers Strong leadership and...