Compliance Officer



RESPONSIBILITIES

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.

  CANDIDATE PROFILE

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...


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