Compliance Officer

TIOmarkets is a Forex and CFD broker with registered entities in Cyprus, the UK, Seychelles and Saint Vincent and the Grenadines. We are a fast growing and ambitious company that provides access to global financial markets through our online trading platform.

An opportunity exists to join our team as a Compliance Officer. If you are a high-caliber individual then we want to hear from you.

Main duties and responsibilities of the role:

• Liaising with all relevant business and supporting areas within the company
• Monitoring the adequacy and effectiveness of the measures and procedures of the company
• Providing assistance in regard to training and educating employees in respect with the compliance function according to the applicable laws
• Developing and delivering training on compliance issue to firm’s personnel
• Design company’s policies and procedures related to compliance and AML matters, in order to be in line with regulatory requirements and maintain these up to date
• Review of company’s policies and procedures in order to be in line with the regulatory requirements
• Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the Company or at group level
• Assist with the Company’s internal audit
• Review and draft contracts, terms and conditions and any other legal documents
• Analyzing changes in the laws and regulations, keeping the company internal operations manual up to date
• Assist to the compliance monitoring program implementation
• Monitoring of legal and regulatory developments and assess their impact on the compliance of the firms ongoing business processes
• Review, amend and approve marketing/promotional material and communication of the firm
• Maintain records of internal approvals, personal trading statements, communications with authorities etc.

Key Attributes

• A University/college degree in law, economics, finance or a relevant field
• Holder of CySEC and AML Advanced certificate is a must
• Excellent knowledge of CySEC rules and regulations
• Ability to work effectively under pressure and meet tight deadlines
• At least 2 years of experience in the compliance function of an investment firm offering trading CFDs/forex products
• Excellent communication skills in both written and spoken English and Greek

What we offer:

• Attractive remuneration package depending on qualifications and experience
• 21 days annual leave
• Active and business environment, with the ability for professional growth
• Professional team and friendly atmosphere
• Full health care after the end of probationary period
• Participation in the employee’s provident fund scheme upon completion of the probationary period

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