Senior compliance officer

Limassol district, Limassol — Agios Nicolaos
Posted: 11.05.2018 13:11 Ad ID: 1949281
  • Job type Full-time
  • Experience Any

Job Description

On behalf of our client, a well-established investment firm based in Limassol we are looking for a Senior Compliance Officer. The Compliance Officer will be responsible for contributing effectively within the compliance team as well as to coordinate operational activities. Thus, effectively support any needs as directed by the Head of Compliance.

Job Responsibilities

To work within the compliance team to effectively implement and assess compliance policy

To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues

To assist in the preparation of the compliance reports to the Board of Directors and regulatory bodies.

Analyse regulatory developments, new compliance legislation and market developments and prepare proposals for management review

Enforce organization standards, policies and procedures

To assist in the preparation of new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations.

Research regulations by reviewing regulatory bulletins and market standards behaviour.

Analyse compliance data to support relevant decision making

To monitor and conduct the KYC verification process for corporate clients and counterparties

Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance

Requirements

Degree in Law/Business/Finance or any other relevant field

At least 2 years’ experience in a similar position or any other relevant financial services firm

Experienced with MiFID framework

CySEC Advanced Legal Framework Certificate

Fluency in Greek and English is a must

Excellent skills in document and process formation

Additional languages will be considered advantageous

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

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Posting since apr, 2018

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