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🎁 Markets.com | Compliance Officer


  • Link: Compliance Officer from Markets.com

  • Dates: All year 2024
  • Job location: Nicosia, Cyprus.
  • Job description: Improve and maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments. Keep abreast and review of new and amended regulations and advise on necessary actions to be taken. Ensure appropriate corporate governance and structure is in place according to FSC requirements. Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitored. Assist in the preparation of periodic and other annual reports. Assist in the development and implementation of a risk-based compliance monitoring program. Conduct reviews/audits of departments, key business and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures, and regulations. Develop, maintain and update of compliance and AML manuals, policies, procedures, and controls and ensure their compliance. Provide training to employees on compliance-related matters. Assist the AMLCO with review and monitoring and other quality monitoring tasks. Assist in the review and approval of affiliate requests and marketing material. Manage Regulatory communications.