🎁 Super Trading Online | Senior Compliance Officer


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  • Link:Senior Compliance Officer from Super Trading Online

  • Dates: All year 2018.
  • Job location: Limassol, Cyprus.
  • Job description: Review and advise management on legal implications of internal policies and procedures. Ensure all activities of the company adhere to the license requirements, in conjunction with the Risk & Compliance Manager. Conduct training to staff. Advise the Back Office on necessary changes or actions with regards to procedures. Participate on company business decisions. Stay informed of industry issues, changes and trends. Team up with other departments to direct compliance issues to appropriate existing channels for investigation and resolution. Consult with the legal department to resolve difficult legal compliance issues. Identify potential areas of compliance vulnerability and risk; develops/implements corrective action plans.