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Compliance Officer

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#LL56555
Τύπος: Πλήρης Απασχόληση

We're thrilled to announce an exciting opportunity to join L.F. Investment Limited, operating under the trade name Purple Trading.

Are you a motivated and ambitious individual? We're in search of a dynamic Compliance Officer to join our expanding Compliance team (Cyprus-based and CySEC-licensed brokerage, incorporates a Cyprus Investment Firm in Limassol.).

As a key member, you will play a crucial role in fostering a strong compliance culture and serving as a vital link between Purple Trading and regulatory bodies.

Join us and be part of a dedicated team working towards achieving compliance excellence while ensuring our partner's adherence to regulatory standards.

WHAT WILL YOU WORK ON:

● Designing and possible modification of internal procedures according to regulatory requirements.

● Conduct checks, risk assessments and assist in the production of compliance reports, in accordance with our Compliance Monitoring Programme to ensure regular reviews and assessments.

● Design and monitor the implementation of the annual compliance plan, and deal with internal ad-hoc compliance requests to ensure that internal processes and policies are applied.

● Identifying and reporting breaches to the Compliance Officer.

● Reviewing marketing and advertising materials and providing amendments where needed.

● Assisting the Compliance Officer with reporting obligation requirements (e.g. Monthly Prevention Statements, Annual Compliance, and AMLCO report, other Ad-hoc reports).

● Prepare compliance trainings addressed to the employees of the company.

● Collecting and providing documents that may be requested from Auditors.

● Monitor regulatory changes, amendments, trends, or any other developments that may impact our operations and update internal records accordingly.

WHAT YOU SHOULD HAVE:

Cypriot residency.

Excellent written and verbal communication skills in English.

● Minimum 2 years experience in a compliance-related role within the financial services industry.

● Organization skills such as attention to detail and efficient communication.

● Strictness and assertiveness.

● Knowledge of the industry’s standards.

● Strong analytical skills and attention to detail

WHAT IS BENEFICIAL TO HAVE:

  • Professional certification in compliance (such as CySEC advanced, and CySEC AML exams)

  • University Degree in Business, Finance, Economics, Law or another related file

WHAT WE OFFER IN RETURN:

  • Education budget – conferences, workshops, subscriptions, e-books/books, courses

  • Cafeteria budget – gym allowance, fitness, massages, physiotherapy, etc.

  • Possibility of Home office - we offer flexibility, but we like to spend time in person too

  • 25 days of well-deserved vacation and 3 sick days

  • Events in Cyprus and also abroad - company remote offices, team buildings etc.

  • And the most important! Great bunch of colleagues in a friendly environment

WHO WE ARE

We are a young team with the desire to demonstrate that a fair brokerage could find its place in the financial world, that we thrive to innovate. We’re putting our efforts to change the status quo and to inspire our competition. People are what matters the most to us and the groundwork of our entrepreneurship, growing profitably. We can work as a team and have a lot of fun during the day, but we also solve problems, work hard and respect each other. We are open to each other and strict working hours are not our style - everyone knows their job and how much time shall be devoted thereto. We prefer project management style and not the hierarchical one. Our Limassol office is located in a beautiful villa where you can enjoy having the swimming pool right next to your working table.

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