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Risk and Compliance Specialist

Risk and Compliance Specialist

Reference: VAC-20220M
  • Company:Investment Company
  • Location: Cyprus, Nicosia
  • Salary: The company offers a salary of about 30 - 34K Euros gross per annum
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 08/04/2021

Our client is an Investment Company in Nicosia looking for a Risk and Compliance Specialist with experience in regulatory compliance in accordance with MIFID and CySEC regulations. If the candidate has experience with AML compliance it is an advantage, but candidates with experience in AML only will not be considered.

Providing risk management and risk control in the frames of asset management on the world finance markets. Undertaking responsibility for all aspects of risk management for CIF;
Managing risks using Automated Risk Management Systems and specialized Risk Management software;
Preparation of information and for Investment Committees, suggesting solutions of reducing or eliminating any sorts of risks;
Developing risk-related policies, procedures and processes to be implemented by the company under the provisions of relevant legislation;
Establishing of compliance system, which guarantees that the Company’s interests and reputation are protected;
Developing and implementing policies and procedures in order to meet the compliance requirements of regulatory authority and other applicable rules and regulations;
Producing and submitting to the regulator periodic compliance reports and other reports as required;
Performing internal training to employees;
Performing any other functions related to regulatory compliance.

Relevant experience as a Risk/Compliance Specialist in CySEC regulated entity;
Degree related to Management/Finance/Economics;
CySEC Advanced certificate;
Excellent knowledge of risk management tools and techniques and their practical implementation;
Knowledge of international and Cyprus Financial and Investment legislation, and relevant regulatory base for entities regulated by the CySEC on the expert level;
Eligibility to work in Cyprus;
Fluency in oral and written English;
Computer proficiency;
Proficiency with different Automated Risk Management Systems and specialized Risk Management software is advantage
Analytical skills;
Attention to details;
Strong interpersonal and communication skills;
Problem-solving and decision-making skills;
Ability to work in a fast-paced environment.

We offer:
Competitive salary
Opportunities of professional growth and development
Friendly and modern working environment.

The company is offering a salary of about 30 – 34K Euros gross per annum

The working hours are 9:00-18:00, Monday to Friday

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