Deneo Partners is looking to recruit a self-motivated/ dynamic individual to join our team as Compliance Officer.
Duties & Responsibilities include
- Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing)
- Providing compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm
- Assisting with the operational support of investment firms and other financial institutions
- Ensuring investment firms and financial institutions comply with the relevant laws and regulations as well as offering regulatory and compliance advice and solutions
- Communicating with clients and regulators with regards to ongoing support and authorizations
- Advising clients of the impact of regulatory changes in their operations and business
- Working closely with the senior compliance experts in the preparation and review of annual reports relating to Compliance, Internal Audit, AML and other related matters
- Assisting with the set up and implementation of internal policies and procedures of clients
Education & Experience:
- Degree in Law or Finance, Economics or other related field with minimum Upper Second Class or equivalent
- Advanced CySEC certificate for the performance of various investment services will be considered an advantage
- At least 1 year of working experience in the Forex and CFD sector
- Updated knowledge of regulatory frameworks, ex. AML, KYC, MiFID
- Strong interpersonal and time management skills, attention to detail, professional discipline and strong work ethic
- Fluent in Greek and English. Any additional languages will be considered an advantage
We are looking for someone who has:
- Strong interpersonal and communication skills
- Strong time management skills
- Attention to detail and being well organised
- Professional, disciplined and strong work-ethic
- Ability to work independently
- Self-driven motivation
What we offer:
- An attractive remuneration package
- Pleasant & vibrant working environment encouraging work-life balance (Half-day Fridays)
- Training and development related to the Industry
- Pleasant and dynamic work environment to enhance your career path
Apply