Junior Regulatory Compliance Officer

  • HYCM (EUROPE) LTD
  • Limassol, Cyprus
  • 13/01/2021
Full time   Administration - Clerical Finance Forex Legal

Job Description

HYCM, an international brand with offices around the globe, is looking to hire staff for its Limassol-based office. We are looking for a passionate and self-motivated Junior Regulatory Compliance Officer for the Compliance Department.

Requirements

  • CySec Advanced and CySEC AML Certification is a must
  • BSc/BA in law, finance, business administration or related field
  • Efficiency under pressure and consistency in meeting tight deadlines
  • Good time management, adopting a flexible approach to work
  • Attention to detail and quality of work
  • Good knowledge of the industry’s standards and regulations
  • Good knowledge of reporting procedures and record keeping

Responsibilities & Duties

  • Implement the Compliance Monitoring Program by carrying out the compliance reviews and checks.
  • Draft, modify and implement policies and agreements making relevant recommendations to the Senior Management.
  • Assist in the preparation of required periodic reports as per the regulations.
  • Track regulatory changes and ensure that needed changes are implemented in a timely manner.
  • Prepare the compliance training materials and perform compliance trainings to the employees/Board.
  • Provide advice, assistance and/or produce training material and training to employees/Board on AML matters.
  • Provide advice and guidelines to employees according to the legislative and regulatory requirements.
  • Review and approve marketing material in terms of compliance perspective.
  • Monitoring sales telephone calls for compliance with marketing regulations and preparing phone call inspection reports.
  • Manage and assist client complaints.
  • Work closely with the Senior Management and Company’s Compliance oversight function.
  • Work with all departments to ensure compliance with applicable regulations.
  • Other ad-hoc duties as assigned.

Benefits

  • Competitive remuneration package
  • Private medical insurance.

Type of Employment: Full Time

If you match the above criteria and you are interested in joining our team, please submit your CV for this position while stating your expected gross salary as well.

All applications will be treated with strict confidentiality.