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- Link: Compliance Officer from BCFX
- Dates: All year 2017.
- Job location: Limassol, Cyprus.
- Job description: Ensure the company operates under compliance and policies, both internal and external (CySEC). Be the face of the company before CySEC. Prepare reports to high hierarchy managers about the functions of regulatory compliance and AML compliance. Create the necessary instructions, processes and controls required to be maintained with the Company’s Operator Manual. Perform KYC procedures and AML checks. Inform staff on compliance and AML issues. Review all agreements and products made by the company.
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