Company: CySec regulated Investment Firm
Salary: EUR26,000 – EUR30,000 + Medical Insurance.
Our client, a CySec regulated Investment Firm, is looking to hire a Compliance Officer for their offices in Limassol.
-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.
-University Degree in Law, Business, Accounting, Finance, Economics or a relevant field
-Advanced CYSEC Certification
-At least 4 years of experience in a similar role, preferably at a financial services institution
-Previous experience in the forex industry will be considered an advantage
-Very good knowledge of the regulatory regime for financial markets and investment firms
-Fluency in both Greek and English
-Dynamic, hands-on and results driven
-Commercial orientation and awareness
-Practical approach in understanding and applying regulatory requirements
Ability to work under pressure and meet tight deadlines
-Self-motivated with an ability to work autonomously
-Willingness to travel abroad and within Cyprus frequently
EUR26.000 – EUR30.000 + Medical Insurance.