Our client is a financial services provider based in Limassol offering (CFDs), shares, forex, commodities, ETFs, options and indices. Due to rapid expansion my client is looking to a Compliance Executives for the compliance department.
MAIN DUTIES AND RESPONSIBILITIES
Implement the Company’s compliance risk assessment and monitoring program.
Establish mitigation plans and controls for any detected risks.
Be involved in various projects, such as the implementation of MIFID II action plan, and be exposed to the broad spectrum of compliance matters.
Draft relevant compliance policies and procedures and monitor their practical implementation by the relevant departments.
Keep abreast with new legislation updates, and report material regulatory updates.
Prepare reports to regulatory authorities and Senior Management team.
Undertake other compliance duties as requested by the management team.
University degree in Finance/Risk Management/ Law/Business/Accounting/Economics or a related field.
Between 2 to 4 years of relevant experience is essential.
Fluency in English, both oral and written is essential.
Very good knowledge of CySEC regulatory framework.
Holder of CySEC advanced certification will be considered an advantage.
Excellent communication and interpersonal skills.
Flexible, energetic with a positive attitude.