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Nicosia
CareerFinders, on behalf of our client, an established CySEC Licensed Investment Firm with offices in the heart of Nicosia, we are seeking to recruit a well-qualified and experienced Compliance Officer to join their expanding team of professionals.
Key Duties/ Responsibilities:
- 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.
Key Skills/Experience:
- University Degree in Law, Business, Accounting, Finance, Economics or a relevant field.
- Advanced Certification from the Cyprus Securities & Exchange Commission is essential.
- At least 2+ years of experience in a similar role within a CySEC Licenced Investment Firm is essential.
- Very good knowledge of the regulatory regime for financial markets and investment firms.
- Fluency in English (Written & Spoken) is essential.
- Computer literate.
- 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.
- Team player.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy
