Our client, a CySec regulated Investment Firm, is looking to hire a Compliance Officer for their offices in Limassol.

Responsibilities:
-Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored.
-Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments.
-Keep abreast and review of new and amended regulations and advise on necessary actions to be taken.
-Assist in the preparation of periodic and other reports to be submitted to the Cyprus Securities and Exchange Commission.
-Assist in the development and implementation of a risk-based compliance monitoring program.
-Conduct reviews/audits of departments, key business and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures and regulations.
-Develop, maintain and update of compliance and AML manuals, policies, procedures and controls and ensure their compliance with the relevant laws and regulations.
-Identify, examine and report suspicious activities related to money laundering and terrorist financing.
-Provide training to employees on compliance-related matters, including internal policies and procedures, the application of guidelines and standards and relevant regulatory requirements, promoting and enhancing a strong company-wide compliance culture.

Qualifications:
-University Degree in Law, Business, Accounting, Finance, Economics or a relevant field
-Advanced CYSEC Certification
-At least 4 years of experience in a similar role, preferably at a financial services institution
-Previous experience in the forex industry will be considered an advantage
-Very good knowledge of the regulatory regime for financial markets and investment firms
-Fluency in both Greek and English
-Computer literate
-Dynamic, hands-on and results driven
-Commercial orientation and awareness
-Practical approach in understanding and applying regulatory requirements
Ability to work under pressure and meet tight deadlines
-Self-motivated with an ability to work autonomously
-Team player
-Willingness to travel abroad and within Cyprus frequently

EUR26.000 – EUR30.000 + Medical Insurance.

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.

 

 

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ILoveMondays CY – Jobs in Cyprus

Το ILoveMondays βοηθά απόφοιτους και άνεργους να βρουν την ιδανική θέση εργασίας (Cyprus Jobs). Μέσω των συμβουλευτικών άρθρων που παρέχονται, οι υποψήφιοι έχουν την δυνατότητα να αναπτύξουν δεξιότητες για εύρεση εργασίας.

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ILoveMondays Cy - Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
contact@ilovemondayscy.com
+357 99584868
https://www.ilovemondayscy.com