Finance

Compliance Manager [OREC:5183] Full Time

Capital.com

On behalf of our client Capital.com, we are seeking a high calibre individual for the position of Compliance Manager, who will be based at the company’s premises in Limassol Cyprus.

 

Main Responsibilities:

 

  • Reviewing and approving customers’ KYC documents.
  • Performing ongoing compliance checks.
  • Updating, implementing and monitoring the procedures for the prevention of money laundering, compliance and risk management.
  • Company Risk Management: to review, record, evaluate and manage potential risks.
  • Create/update/approve the Company’s Terms, Conditions & services policies, Client Agreements, standard templates.
  • To review, monitor and analyses potential fraudulent transactions, taking the necessary action under AML Directives.
  • Where required, assisting with internal and external audits.
  • Preparation of reports and reporting to Management.

 

Requirements and Person Specification:

 

  • BSC/MSc in Finance, Economics, Law or equivalent
  • CySEC advance certification is a must.
  • Previous experience, minimum 2 years in one of the following: Internal Audit/Risk Management/Compliance with Prevention of ML/Legal.
  • High attention to details
  • Excellent verbal and written communication in English essential, Greek language an advantage.

 

The successful candidate will receive a competitive salary according to experience and qualifications.

Please establish a candidate account on www.eltoma-recruitment.com, upload your CV and apply for the position quoting reference code [OREC:5183].

Please be advised when applying for this position, your full CV will be sent directly to the potential Employer.

All applications will be treated in strictest confidence.

Job Overview

  • Date Posted: Posted 1 year ago
  • Expiration date: August 18, 2017
  • Location: Limassol, Cyprus
  • Job Title: Compliance Manager [OREC:5183]
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