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Nicosia
CareerFinders, on behalf of our client, a well-established and highly reputable CySEC Licensed Investment Firm, we are seeking to recruit a capable Compliance Officer to join their team in Nicosia.
Key Duties/Responsibilities:
- Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored.
- Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments.
- Keep abreast and review of new and amended regulations and advise on necessary actions to be taken.
- Assist in the preparation of periodic and other reports to be submitted to the Cyprus Securities and Exchange Commission.
- Assist in the development and implementation of a risk-based compliance monitoring program.
- Conduct reviews/audits of departments, key business and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures and regulations.
- Develop, maintain and update of compliance and AML manuals, policies, procedures and controls and ensure their compliance with the relevant laws and regulations.
- Identify, examine and report suspicious activities related to money laundering and terrorist financing.
- Provide training to employees on compliance-related matters, including internal policies and procedures, the application of guidelines and standards and relevant regulatory requirements, promoting and enhancing a strong company-wide compliance culture.
- Managing Regulatory communications and any other ad-hoc tasks as may requested by the Chief Compliance Officer.
Key Skills/Experience:
- University degree in Law, Business, Accounting, Finance, Economics or a relevant field.
- Holder of the Advanced Certification of the Cyprus Securities & Exchange Commission.
- Minimum 4 years of relevant experience in a similar role, preferably at a financial services institution.
- Previous experience in the Financial Services industry would be considered an advantage.
- Very good knowledge of the regulatory regime for financial markets and investment firms.
- Experience with FCA, BAFIN or ASIC regulations will be considered a strong advantage.
- Previous working experience in Dealing Desk operations will be considered a strong plus.
- Fluency in both Greek and English.
- Computer literate.
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
