StaffMatters Recruitment – Limassol – Our client is a well-established and CySEC regulated CFD and Forex Broker looking to hire a Compliance Officer to join their team based in Limassol. Responsibilities: Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions; Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures; Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the company and providing advice on necessary actions to be taken; Preparing the training and educating material to be sent to the staff of the company in respect with the AML/CFT function according to the Law; Ensuring that the company continues to remain in compliance with CySEC’s regulations; Providing assistance to the Head of Compliance for all compliance-related matters; Work closely with all departments to ensure c… – Permanent – Full-time