Senior compliance officer

Lefkosia (Nicosia) district, Nicosia — Town Center
Posted: 17.07.2018 15:03 Ad ID: 2019434
  • Experience Any
  • Job type Full-time

Job Description

Our client is a CySEC licensed investment firm with offices in Nicosia and they ‘re currently looking for a Senior Compliance Officer. The successful candidate will be responsible for the Compliance function and will be a part of the senior management, providing continuous support and value to the team.

Job Responsibilities

To lead the compliance function within the organization

To develop manage the compliance team

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

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

Calculate and prepare capital adequacy reports for CySEC

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

Enforce organization standards, policies and procedures

Prepare 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 behavior

Analyze compliance data to support relevant decision making

To design 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


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

At least 3 years’ of experience in a similar position or a related financial services firm

Experienced with MiFID framework

CySEC Advanced Legal Framework Certificate

Fluency in Greek and English is a must

Additional languages will be considered advantageous

Excellent skills in document and process formation

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

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Posting since jan, 2018

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