TopFX Ltd

  • Limassol, Cyprus
TopFX Ltd Limassol, Cyprus
18/05/2020
Full time
TOPFX is an EU Investment Firm, specializing in Prime Brokerage Services. We are currently looking for an experienced Compliance Officer.   Responsibilities: ●      Provide assistance to the Head of Compliance on regulatory matters. ●      Assist in the preparation of annual and other reports. ●      Cooperate with various departments ensuring that procedures are in line with regulatory requirements. ●      Managing the legal framework upon which the Company will operate, ensuring compliance with the relevant law. ●      Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed. ●      Reviewing existing and new applicable regulations, advise how these are affecting the office’s operations and make necessary recommendations to the Head of Compliance. ●      Do basic suitability and viability...