🎁 HotForex | Compliance Officer


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  • Link: Compliance Officer from HotForex

  • Dates: All year 2021.
  • Job location: Limassol, Cyprus.
  • Job description: Report to the Head of Compliance making relevant recommendations by monitoring and assessing the level of compliance risk. Monitor the adequacy and effectiveness of the measures and procedures to ensure compliance with CySEC. Design and implement the Company’s Compliance Monitoring Program. Prepare the Annual Compliance Officer Report. Monitor the Company’s complaint handling policy. Ensure that reporting obligations and relevant notifications to CySEC are made in an accurate and prompt manner. Liaise with External and Internal Auditors. Be updated about changes in the legal framework making suggestions to Head of Compliance for implementation to ensure compliance with the changed requirements. Provide guidance and assistance to all departments responding to compliance enquires.