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4 weeks ago 1. AML & Regulatory Monitoring Officer Job in Limassol - Cyprus

Law/Legal, Finance

Who we Are? - Tickmill is a global group of companies, offering trading services with a prime focus on Futures, Options and CFDs on Forex,...

AML & Regulatory Monitoring Officer Job

Posted by Tickmill Europe LTD
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over 3 months ago 2. Compliance Officer Job in Limassol - Cyprus

Law/Legal, Finance

Position: Advance Career, International Cyprus technology firm, is looking to recruit a Compliance Officer in Limassol; -...
Skills Needed: Qualifications:
University degree in Law or a degree in business or finance
Familiarity with financial regulatory bodies and audits, including CySEC (Cyprus Securities and Exchange Commission)
Good communication, presentation and negotiating skills
Ability to prioritise, work under pressure and within tight deadlines
Ability to work to a high degree of accuracy • Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, common sense approach to complex problem solving
Knowledge of the global regulatory environment and research oriented
Proficient in English Language
Excellent knowledge of Microsoft Office
Previous experience in investment firm required minimum 1 year
Organized, with attention to detail
Proactive and result oriented work culture
Ability to multitask and problem solve
Team player
Advanced CySEC certification required for the position as per CySEC’s rules – otherwise will have to be obtained within the first 4 months of employment
An attractive remuneration package will be offered to the successful candidate.

Compliance Officer Job

Posted by Wintrado Cyprus LTD
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