€20,000 - €30,000 yearly
Vstar & Soho Markets EU
Limassol
Our company currently seeks to recruit a dynamic individual for the position of Compliance Officer to join to our team in Limassol.
Essential Duties and Responsibilities:
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
Preparation of monthly, annual and other reports.
Cooperate with various departments ensuring that procedures are in line with regulatory requirements.
Reviewing existing and new applicable regulations, advise how these are affecting the office's operations and make necessary recommendations to the Senior Management.
Dealing with client complaints and legal matters related to compliance.
Performing day-to-day reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations.
Reviewing the effectiveness of internal policies and procedures.
Reviewing, approving, and monitoring marketing communication,...