Senior Compliance Officer

Full time @Exness in Legal
  • Limassol, Cyprus
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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.
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