Compliance Officer

  • GMM Fund Management
  • Nicosia, Cyprus
  • 25/01/2023
Full time Forex Legal

Job Description

Job Description:

The ideal candidate will be required to:

  • Develop, implement & administer all aspects of the Firm’s Compliance Management Program;
  • Develop & maintain internal compliance manuals, policies, procedures & systems;
  • Review new & forthcoming regulations, advise how these affect Firm operations;
  • Review & monitor marketing communication & publications for compliance with regulations;
  • Stay up to date with regulatory requirements & guidelines, assist with updating firm procedures & policies to ensure continued compliance;
  • Provide the Board & Senior Management with reports on the operations & progress of compliance efforts;
  • Maintain accuracy of compliance records, tests, training materials, logs, correspondence, procedures, forms, manuals & other;
  • Record, monitor and respond to clients’ complaints.

Job Qualifications:

  • Bachelor's degree is required, a Masters degree is preferred;
  • CySEC Advanced Certification is an advantage;
  • Previous experience in the field of Compliance & AML is an advantage;
  • Excellent written & verbal communication in GR & ENG;
  • Excellent organizational & analytical skills;
  • Ability to work independently & pay close attention to detail;
  • Ability to work under pressure in a fast paced environment.