Otkritie Broker Limited is looking for a new Compliance Officer
Tasks:
•Drafting, updating and conducting reviews of the Company policies, procedures and manuals;
•Preparing Compliance Monitoring Program and performing reviews and inspections in accordance with it;
•Assessing the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures;
•Ensuring the Company’s internal processes and procedures are in compliance with CySEC rules and regulations;
•Preparing and submitting compliance reports to the Board of Directors and regulatory bodies;
•Taking responsibility for proper due diligence and training of the organization’s employees, clients, 3rd parties thus ensuring compliance;
•Contributing to the fulfilment of the monthly and ad-hoc regulatory reporting obligations of the Company;
•Providing guidance and support to business units on compliance/regulatory matters.
Required Skills & Experience:
•Higher education in economics, finance or law;
•At least three (3) years of experience in a position related to compliance and regulatory function of an EU investment firm;
•Holder of a CySEC Advanced Certificate is an advantage;
•Excellent verbal and written communication skills in English;
•Excellent verbal and written communication skills in Russian;
•High attention to detail;
•Experience with classic (non-FOREX) brokerage business is an advantage.
 
Remuneration & Benefits:
•Limassol, Cyprus
•Attractive remuneration package
•Corporate health insurance
•Professional development
•Provision of working permit
 
Please send your CV to e-mail:  [email protected]