To ensure that the Company continuously meets the compliance requirements of the Cyprus Securities and Exchange Commission against money laundering and terrorist financing, through (amongst others) policies and procedures, controls, support to employees through advice and trainings, reporting, handling of complaints.
University Degree in Law/ Finance/ Economics, combined with at least 1 year of experience in the Forex industry
Holder of the Advanced CySEC certification
Extensive knowledge of MIFID
Fluency in English...