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Compliance & Data Protection Officer

Compliance & Data Protection Officer

Reference: VAC-19769M
  • Company:Group of Companies
  • Location: Cyprus, Limassol
  • Salary: Up to 40,000 EUR yearly depending on qualifications plus annual bonus depending on performance, medical insurance and provident fund.
  • Job Type: Permanent
  • Job Sector: Legal
  • Added on: 16/12/2020

Our client, a group of Companies (fiduciary / accounting / Fund Management) based in Limassol, is looking to hire a motivated individual in the role of Compliance & Data Protection Officer. No training will be provided so the person to be hired shall have the knowledge and expertise to deal with compliance matters on its own and be willing to read and apply all the aspects of GDPR as well (if no experience in data protection to be willing to perform research and apply the relevant regulation) so this is a very challenging job for experienced Compliance Officers!

Responsibilities:
Implement an effective Compliance Program and ensure compliance with the applicable laws and regulations (AIF, AIFM, AML)
Manage the Company’s AML program and monitor the day-to-day tasks related to AML
On-boarding new clients/investors following the company’s policies and procedures
Periodic reviews of clients’ KYC, Economic Profile & Risk Assessments
Transactions monitoring
Develop and revise policies reflecting changes of the applicable laws and/or regulatory requirements
Provide accurate and pragmatic data protection advice and update the procedures of the company in relation to data protection
Educate and training of employees on AML and GDPR
Prepare and submit compliance reports to the Board of Directors and the Regulatory bodies

Qualifications:
Fluency in both Greek and English
Degree from a reputable University in law or equivalent (minimum 2.2 or equivalent)
Minimum 2 years of experience dealing with compliance matters
Knowledge of legal requirements and controls in relation to compliance, AML and data protection
Knowledge of rules and regulations of CySEC, ICPAC, MIFID II
Understanding of fiduciary tasks, confidentiality rules and non-disclosure policies
Understanding of funds and fund managers
Strong drafting skills with attention to details
Developed communication skills
Strong analytical skills
Must be enthusiastic, self-motivated, ambitious and a team player
Advanced CySEC Certificate

The working hours are 8:15 am to 13:00 and from 14:30till 17:45 – the employee can choose one day each week and such day can have only half an hour break and leave at 15:15.

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