AAATrade is redefining the Cyprus investment firm industry by putting clients need first. We empower our clients to make smarter decisions about their finances by delivering honest and transparent financial products.
As a performance driven company, we strive to create a culture of excellence. At AAATrade, we have high standards and high values with outstanding involvement and growth opportunities for our team members who excel within a merit-based environment.
As a Compliance Officer, you willbe an integral member of the compliance team, working closely with senior management and the Board of Directors to ensure AAATrade’scontinued compliance with regulatory requirements.
- Ensuring the AAATrade’s continued excellent record ofregulatory and legislative compliance
- Interpreting legislation and regulatory guidance and advising senior management accordingly
- Researching regulatory matters as they arise
- Providing guidance to other departments
- Ensuring marketing compliance
- Handlingclientcomplaints along with senior management
- Managing CySEC circulars by advising senior management and cataloging actions taken
- Producing and submitting reports toCySEC
- Maintaining AAATrade’s electronic records with CySEC
- Working knowledge of MiFID II and GDPR
- Universitydegree in law, business or related
- Relevant work experience
- Languages: excellent English speaking and writing ability is required, Greek fluency is an advantage
- Positive attitude with the ability to work collaboratively and independently
- Excellent salary based on skills and experiences
- 23 days’ annual leave
- Full paid medical cover
This is a full-time position located at our office headquartersat 205 Arch. Makarios Ave, Victory House, 1st Floor, Block B, 3030, Limassol, Cyprus.
Learn about us
AAA Trade is a regulated investment firm and liquidity provider authorized by the Cyprus Securities and Exchange Commission under number 244/14, offering investment and ancillary services, including trading on financial instruments, investment advice, portfolio management, and market research. AAA Trade Ltd. aims to provide transparent trading environment with bespoke advanced online technology. Learn more about AAA Trade at www.aaatrade.com