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Nicosia
On behalf of our client, a newly established Cyprus Investment Firm (CIF), based in Nicosia we are seeking to recruit a Head of Compliance.
Major Responsibilities:
- Implementation and improvement of internal KYC management and compliance procedures in order for the Company to comply with key CySec requirements.
- Implementation of a risk based approach policy and procedures in relation to AML.
- Implementation of the Company's Compliance Monitoring Program according to CySec Compliance Guidelines
- Overview regulatory compliance and serve as a compliance contact for departments and other designated areas.
- Review Agreements, marketing and advertising material, and publications for compliance, making appropriate changes as needed.
- Analyse changes in laws and/or regulations that impact the CIF and its operations to ensure the CIF’s compliance monitoring program remains effective and accurate
Education/Experience
- Minimum 2 years Compliance experience in a Cyprus Investment Firm
- University degree or similar professional qualification.
- In-depth knowledge of CySEC Laws and regulations applicable to CIFs required
- Previous experience with AIF’s/UCITs Laws will be considered an advantage
Skills/Knowledge
- Ability to work under pressure
- Microsoft Office
- Demonstrated organizational and analytical skills
- A strong ability to communicate effectively, both verbally and in writing
- Fluency in English and Greek is a must.
For the above position our client is offering an attractive package based on qualifications and experience, that includes a competitive salary, medical insurance, provident fund and year-end bonus.
If interested, please send your CV to Mrs. Natasa Ioannidou at info@panagoslaw.com, quoting the position you are applying for, no later than 31 January 2016.
