Senior Compliance Officer

Full time @Exness in Legal
  • Limassol, Cyprus
Email Job
  • Share:

Job Detail

  • Job ID 9879
  • Remote Job No
  • Career Level Senior
  • Experience 5 Years +
  • Academic Level Bachelor

Job Description

Exness is looking to hire a Senior Compliance Officer.

You will:

  • Organize, plan and carry out ongoing compliance audits, and monitoring;
  • Identify key compliance risks and weaknesses and suggest related remediation activities;
  • Monitor business activities, functions and practices to ensure compliance with internal policies and applicable regulations;
  • Recommend improvements to strengthen the overall control environment, based on findings from audits and risk assessments;
  • Assist in establishing and developing appropriate and effective internal compliance policies and procedures on any new regulatory requirements and business activities or products;
  • Perform special reviews and investigations on internal audit and internal control compliance issues as required;
  • Draft reports on audit findings for the attention of management. Discuss and agree to find and recommend remedial actions.
  • Supervise junior staff when acting as Lead auditor on a job, including assigning and reviewing their work and providing mentoring and training as needed
  • Coordinate with relevant departments on the remediation actions;
  • Draft and revise compliance policies and procedures and prepare reports;
  • Review regulatory requirements, assess impact on operations and update monitoring program;
  • Implement and develop various aspects of the global compliance monitoring program;
  • Ensure on-going compliance and collaborate with relevant parties to meet reporting obligations;
  • Maintain up to date compliance records;
  • Address employees questions and advice on compliance matters;
  • Perform any other assigned compliance-related task;

 

The ideal candidate:

  • University degree;
  • 5+ years experience within the CFDs/Forex industry working in a similar role;
  • Relevant professional certification is a plus (CySEC certifications, CISI or related);
  • Excellent communication (verbal and non verbal), business acumen, organizational, presentation and problem-solving skills;
  • Fluent in English language (verbal & written), any additional language may be considered a plus;
  • Able to work effectively under pressure and meet tight deadlines;
  • Able to work independently with extensive latitude for initiative and independent judgment;

 

What we offer:

  • Outstanding conditions for professional growth and development, work in a very fast pace and challenging environment;
  • Relocation package for the family and visa support;
  • Competitive salary based on the candidate’s expectations and internal benchmark;
  • New branded corporate Mini Cooper Countryman S for the relocated employee;
  • Medical insurance coverage for employees and family members, company fitness center for employees and their spouse;
  • Kindergarten/school compensation program;
  • Company’s contribution to training & development;
  • Outstanding offices view;
  • Result oriented approach; flexible working conditions;
  • Corporate employee share scheme for all the employees.
OR apply with

An easy way to apply for this job. Use the following social media.

Other jobs you may like

Apply for the job