Who are we?

CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.

Check out more about CFI here.

CFI is hiring! Make your mark in the online trading industry.

Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you!

Description:

We are seeking to recruit a highly organized and capable Compliance Officer to join CFI  team.

Main tasks and responsibilities

• To assist the Head of Compliance to identify, assess, advise on, monitor and report on the reporting entity's compliance with regulatory requirements and the suitability of its internal procedures on an on-going basis to the Board or senior managers and to the respective supervisory authority upon request.

• To ensure the implementation and on-going compliance of the internal programmes, controls and procedures in relation to the company’s business with the requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014.

• To assist in ensuring that the reporting entity maintains a manual of compliance of the policies, procedures, and systems:

1. with a compliance framework, which shall be submitted to the supervisory authority for review, upon request.
2. with all relevant anti-money laundering and countering the financing of terrorism legal and regulatory obligations of the reporting entity and the processes to allow the staff to report violations confidentially to the compliance officer.
3. to identify the procedures to be followed when there have been breaches or suspected breaches of regulatory requirements or internal policies.
4. To assist with day-to-day compliance tasks.

• To ensure the compliance by staff with the provisions of the manual of compliance and the non-compliance of the provisions of the manual shall be recorded, showing the nature, form and period of non-compliance and such non-compliances shall be made available to the on-site examiners of the respective supervisory authority, for examination.

• To be familiar with the provisions of the guidelines that may be issued by the FIU and the relevant supervisory authority;

• To assist the Head of Compliance to the supervisory authority, and the FIU in the matters relating to money laundering, and terrorist financing activities and for compliance with the provisions of the AML/CFT Act.

• To assist with the preparation and submission of an annual compliance report to the supervisory authority for information within 90 days after each calendar year.

Education and Experience

Why join CFI?

· We’re a fast-growing, multinational company

· Competitive salaries and benefits

· Work and learn with industry professions

· Supportive and collaborative environment

· Unlimited opportunities for growth and development