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COMPLIANCE MANAGER
Credit Financier Invest (International) Limited • Full-time
Job Title: Compliance Manager
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: www.cfi.trade/en-vu
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 a highly motivated and experienced Compliance Manager to join our team at CFI. As the Compliance Manager, you will be responsible to:
Responsibilities:
- Clients KYC validation
- Ensuring that all corporate processes and procedures comply with the local law
- Frequent client file review
- Oversee Administrative duties
- Monitor Daily transaction monitoring
- Analyse and action on AML reports along with other daily, monthly, weekly reports.
- Ensuring that company operations comply with internal standards
- Trains and educates staff to colleagues in order for them to be informed of any legal changes and updates to compliance guidelines
- Acts as contact person and liaison between department heads and senior management
- Conducts regular assessments to determine whether policies are compliant with the law
- Reporting to the Directors
- Represents the Company for regulatory visits/inspections
- Conduct periodic compliance reviews and audits
- Review and oversee the work of compliance team members to ensure accuracy and adherence to regulatory requirements
- Set, monitor, and evaluate Key Performance Indicators (KPIs) for compliance staff
- Provide feedback, guidance, and support to improve team performance
- Ensure timely completion of compliance tasks and reporting obligations
- Any other related task
Requirements:
- Bachelor’s Degree in Finance/Law or any related field
- Minimum 5 years of working experience
- Good Knowledge in financial brokerage and International Markets (FX, equities, commodities) is a plus – Excellent planning and organizing workload skills
- Ability to work effectively in a dynamic, fast-paced, and highly demanding environment while meeting tight deadlines.
- Strong attention to details
- Ability to manage work under pressure
- Fast learner and able to take responsibility/ take actions when and where needed
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
How to Apply
Please send your CV and application letter to Zaina Maudarbaccus: z.maudarbaccus@cfi.trade and Prerna Seenuth: p.seenuth@cfi.trade
Requirements
- Clients KYC validation
- Ensuring that all corporate processes and procedures comply with the local law
- Frequent client file review
- Oversee Administrative duties
- Monitor Daily transaction monitoring
- Analyse and action on AML reports along with other daily, monthly, weekly reports.
- Ensuring that company operations comply with internal standards
- Trains and educates staff to colleagues in order for them to be informed of any legal changes and updates to compliance guidelines
- Acts as contact person and liaison between department heads and senior management
- Conducts regular assessments to determine whether policies are compliant with the law
- Reporting to the Directors
- Represents the Company for regulatory visits/inspections
- Conduct periodic compliance reviews and audits
- Review and oversee the work of compliance team members to ensure accuracy and adherence to regulatory requirements
- Set, monitor, and evaluate Key Performance Indicators (KPIs) for compliance staff