Compliance officer

Limassol district, Limassol — Agios Nicolaos
Posted: 10.01.2019 14:26 Ad ID: 2187247
  • Experience Any
  • Job type Full-time

Job Description

On behalf of our client, a limassol based investment firm, we are looking for a Compliance Officer. The ideal individual will have extensive experience in a similar role as well as a degree in a related field.

Job Responsibilities

To lead the compliance function within the organization and ensure compliance with relevant laws

To develop and manage the compliance team

To coordinate with operational functions and identify any compliance related issues

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

Research and Analyze legal developments and prepare proposals for management review

Prepare new and/or update existing policies and procedures

Ensure implementation of internal policies and procedures

Analyze compliance data to support relevant decision making

Draft and supervise the KYC process for individual clients, legal entities and counterparties

Responsible for training of the employees and senior management

Supervising sales’ monitoring

Supervising the marketing communication process

Reviewing agreements with employees, clients, 3rd parties from a compliance point of view

Liaise with Auditors

Responding to compliance enquiries and liaising regulatory authorities

Supervising and responsible for all aspects of the Compliance & AML function

Requirements

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

Experience in a similar position or a related financial services firm

Experienced with MiFID framework

CySEC Advanced Certificate

Familiar with GDPR

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

Microsoft Office (Word, Excel, PowerPoint)

Internet capabilities

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