In order to join the Compliance Department in an FX company, you need to be knowledgeable regarding the regulatory and legal framework of Cyprus Investment Firms. Moreover, you should have an eye for detail in order to properly investigate the clients’ profile and provide correct answers to their complaints.
The main Compliance department responsibilities are design and implement controls, policies and procedures to protect the company from identified risks. In addition, Compliance monitors the effectiveness of controls set to the exposure to risks and reports to CySEC and MOKAS.
You should be familiar with:
- World check
- CySEC regulations
- Company Organisational Structure
- Trading rules
- AML requirements
- MiFID II regulations