Compliance officer

Limassol district, Limassol — Linopetra
Posted: 09.02.2018 10:10 Ad ID: 1867468
  • Job typeFull-time
  • ExperienceFrom 1 year

Main Activities & Responsibilities

-To coordinate operational activities so as to maintain compliance with legal and requirements; identifying compliance issues

-Prepare and submit compliance reports to the Board of Directors and regulatory bodies

-Analyze regulatory developments, new compliance legislation and market developments

-Enforce organization standards, policies and procedures

-Research regulations by reviewing regulatory bulletins and market standards behavior

-Comparing electronic data with data provided in the original form

-Conducting KYC verification process for corporate clients and counterparties

-Conduct compliance monitoring of clients and third parties KYC

-Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement

-Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

Key Requirements

-Degree in Law, Finance, Economics or any other relevant field

-At least 2 years of experience in a similar position or a related financial services firm

-MiFID experience

-Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish

-Excellent skills in document and process formation

-Fluency in Greek and English is a must

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1
Salary is negotiable
Show phone
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Invertiscape Holdings Ltd

Posting since oct, 2017

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