Senior Regulatory Compliance Officer (VAC-A20649N)

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StafffMatters Recruitment Specialists – Nicosia – Our client is a leading provider of online foreign exchange (forex) trading, CFD trading and spread betting and they are looking for a Senior Regulatory Compliance Associate to join their team based in Nicosia. The Senior Regulatory Compliance Associate will be required to develop a comprehensive understanding of financial regulations and how those rules apply to the Firm. The role will require the individual to be responsive to the needs of the business and reactive to regulatory issues. Responsibilities: Analysis of incoming regulations and support implementation Draft written policies and procedures Conduct gap analysis of policies and procedures and assist with the remediation of noted deficiencies Issue high level compliance memos Provide compliance advice and solutions for various business projects Produce risk assessments of regulatory developments and business initiatives Conducting gap analysis of policies and procedures and assist with the remediation of not… – Permanent – Full-time

  • Title: Senior Regulatory Compliance Officer (VAC-A20649N)
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