Compliance Officer

13 hours ago

Cyprus Ypsonas Greece FxPro Full time €40,000 - €80,000 per year

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success story.

As a Compliance Officer, you'll ensure the company operates in full compliance with applicable laws and regulatory frameworks, including CySEC, FCA, SCB, and other relevant licenses or jurisdictions.


Responsibilities 

  • Draft and update compliance policies and procedures
  • Perform compliance audits and desk-based reviews under the firm's Compliance Monitoring Program (CMP)
  • Assist in the coordination and support of external audits, inspections and providing required documentation.
  • Assist in drafting and updating compliance policies, procedures, and the CMP
    Investigate and document compliance breaches and client complaints as required

Requirements 

  • 4+ years of previous experience in a compliance role
  • Experience with CySEC regulations is required
  • Previous experience in CBC will be considered as a high advantage
  • Bachelor's and/or Master's degree in Law
  • Understanding of financial markets
  • Able to work independently within a global and multi-cultural company.
  • Sound knowledge of laws, regulations, and directives
  • Outstanding communication and interpersonal skills
  • Strong verbal and written communication skills in English

Our benefits

  • Excellent compensation package
  • Medical insurance
  • Provident fund
  • In-house gym with a personal trainer
  • Free daily lunch catering, snacks, and beverages
  • Company discount card for various products & services
  • 21 days of annual leave and 10 days of sick leave annually
  • Shuttle bus service from Limassol
  • CySEC certificate reimbursement 
  • Birthday gift

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