Head of Compliance VAC-15406M 79 views1 application

Our Client in Limassol is looking for a Compliance Manager to manage a team of 2 compliance officers. In this role the main focus will be on maintaining the license. The office will be moving to Nicosia before the end of the year so the location will be Nicosia eventually. There are lots of opportunities to grow with the company.

Ensure that the compliance procedures are followed in order for the Company to comply with CySEC requirements
Control over the rules, contracts, and processes
Detect risks, trends and potential suspicious activities related to money laundering
Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports
Identify any potential conflict of interests situations, and attempt to resolve it in a timely and efficient manner
Record and amend any legal document in order to be up to date with the operations of the company
Monitor the Company as part of its compliance to the current Cyprus legislation
Provide assistance to internal or external auditors in compliance reviews
Prepare management reports regarding compliance operations and progress
Monitor compliance systems to ensure their effectiveness
Design or implement improvements in communication, monitoring, or enforcement of compliance standards
Monitor KYC procedure.

Managing a team of 2 people (the team will grow)
At least 2 years previous experience as an AML/compliance officer within a regulated Investment firm (must)
Advanced CySEC certificate (must)
Excellent communication skills in English, written & verbal, any other language is an advantage
Computer literate
Ability to work under stress and strict deadlines
Very enthusiastic, proactive and open-minded
Taking initiative
Being able to start immediately or very soon

The Working Hours are from 9:00-18:00

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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 – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
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