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Limassol
CareerFinders, on behalf of our client an expanding Group of Companies with diverse business interests including Internet Marketing and Crypto Currencies, we are seeking to recruit an Compliance Manager to join their team in Limassol.
Key Duties/Responsibilities:
- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
- Possesses a working knowledge of Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws.
- Evaluate the efficiency of controls and improve them continuously.
- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
- Draft, modify and implement company policies.
- Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations.
- Assess the business’s future ventures to identify possible compliance risks.
- Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
- Prepare reports for senior management and external regulatory bodies as appropriate.
- Works with the bank’s Chief Executive Officer to make sure all policies and procedures are being followed precisely and with no corners are cut.
- Provides regular training for newly hired employees and other staff, particularly when any state or federal laws change.
- Initiates investigations when possible non-compliance takes place within the institution.
- Provides support and assistance to outside auditors when necessary.
- Implements and manages new rules and regulations when they are passed by state or federal governing bodies.
Key Skills/Experience:
- University degree in Law, Finance, Business Administration or a relevant field.
- Certified Bank Compliance Officer (CBCO) certification.
- Certified Regulatory and Compliance Professional (CRCP) certification.
- Certified compliance professional would be considered an advantage.
- 3 to 5 years of experience in managing compliance regulatory projects or working in an investment banking environment or other financial management position.
- Proven experience as compliance manager.
- In-depth knowledge of the industry’s standards and regulations.
- Excellent knowledge of reporting procedures and record keeping.
- A business acumen partnered with a dedication to legality and keen analytical skills.
- Methodical and diligent with outstanding planning abilities.
- An analytical mind able to “see” the complexities of procedures and regulations.
- Excellent verbal and written communication skills.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy
