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