Compliance Officer VAC-15819S 47 views

Our client, a CySEC regulated Investment Firm located in Nicosia, is looking to hire a Compliance Officer.

Responsibilities:
– Be a member of the compliance team
-To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues
-To assist in the preparation of the compliance reports to the Board of Directors and regulatory bodies.
-Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
-Enforce organization standards, policies and procedures
-To assist in the preparation of new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations.
-Research regulations by reviewing regulatory bulletins and market standards behavior.
-Analyze compliance data to support relevant decision making
-To monitor and conduct the KYC verification process for corporate clients and counterparties
-Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance

Requirements:
– 2 years of experience in a similar position
– Fluency in English and Greek is a must
– Experience with CySEC reporting

Competitive salary based on experience and skills

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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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