12 December 2019, Comments: 0

Reference: VAC-18227M
Company: Investment Fund Management Company
Location: Limassol, Cyprus
Salary: Salary of 3,000 – 5,000 Euros net + medical insurance + parking place + discretionary bonus
Job Type:  Permanent

Job Detail
This Alternative Investment Fund Manager, regulated by CySEC, is looking for a Head of Compliance.

Assessing and ongoing monitoring of the constant compliance of the AIFM with all applicable regulatory and legislative provisions
Communication with CYSEC to dissolve issues related to the compliance of the AIFM
Reporting Control Duties of the Compliance Officer in relation to the AIFM and the AIFs under management. drafting, review, observance of deadlines
AML Manual Drafting, Internal and external Reporting Procedures, Guidelines on implementation
Other procedures & manuals: (1) Conflicts of Interest/Personal Transactions, 2. GDPR
Remain updated and implementing Watch lists, Restriction lists, regulatory updates & legal developments
Regulatory Guidance, constant Updating & Training of Personnel
Control of the Portfolio Function and the Risk Management function of the AIFM
Review & Control of Marketing materials and publications
On-boarding of clients – KYC, AML screening, Agreements
Assessment and ongoing Monitoring of Delegated functions
Risk & Compliance Committees
Capital Adequacy control
AIFM license: ensuring compliance with the conditions of the license, obtaining Extensions
Assessing/observing the adequacy and effectiveness of policies and procedures, constant updating & addressing any deficiencies

Excellent verbal and written communication skills in English with Russian
Degree in a relevant field such as Law/Finance/Economics
At least 3 years experience in a similar position
Good knowledge of compliance for AIFM/AIF/CIF
Knowledge of regulatory reporting procedures.
Conflicts of Interest

The working hours are 09:00 – 18:00 or 10:00 – 19:00 dependent on the agreement with the employer (including 1-hour lunch break).

The company is offering a salary of 3,000 – 5,000 Euros net dependent on skills and experience, medical insurance, parking place and discretionary bonus.



Job Title

Reference Number

Your Name and Surname (required)

Your Email (required)

Your CV: Please send ONLY IF you have not sent us your most recent CV before

* CV in ENGLISH please
* WORD or PLAIN TEXT documents are the safest way to ensure data will be accurately uploaded to our database. PDF documents often do not convert to text accurately and information from your CV might be lost that way.

Your Job Preferences

The following details will help us in our search for only those vacancies most suited to your requirements. If you haven't already, or if previously provided details have changed, please answer the following questions:

Where do you currently live?
CyprusOther EU Member CountryNON-EU country

Are you legally entitled to work in Cyprus?
YES (Iam an EU citizen or married to an EU citizen)NO (I would require a work permit)

In which city/cities do you prefer to work?

From when are you available for employment?

What are your salary expectations to consider a new position?

What type of position are you ideally looking for?

Are there any companies with whom you have already interviewed, or that you do not want us to talk to regarding your profile?

Would you consider positions that require non-standard office hours, i.e. shift work?

Which type of employment are you seeking:
Permanent onlyPermanent or Temporary ContractTemporary only

Your Consent (required)

For us to be able to retain and process your personal data, we require the following permissions:

Comments are closed.