Regulatory Compliance Officer

Nicosia, Cyprus


legal-compliance / finance

Regulatory Compliance Officer

Nicosia, Cyprus

Ideal vacancy for a detail driven, self-motivated professional with proven mid-level experience in Compliance to join this newly expanding team in a Cyprus Investment Firm.

 

 Job Description

  • Assist the CIF in ensuring continuous compliance of the Company with applicable regulations and laws, including the following: • Assist in developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations.
  • Assist in producing and submitting periodic compliance, and relevant reports to the company’s regulator. • Work with all the departments to ensure compliance with applicable regulations.
  • Developing compliance training materials and performing on-going training to employees • Providing advice and guidance to employees as appropriate regulatory compliance
  • In addition to these duties the Employee may from time to time be required to undertake additional or other duties within his capacity as necessary to meet the needs of the Employer’s business.
  • Liaise with outsourced Compliance team.

 

Candidate Profile

  • Must hold University degree or equivalent.
  • Must have at least 3 years plus experience working in AML and/or Compliance at a Cyprus Investment Firm
  • Successful completion of the CySEC Advanced Examination is preferred
  • Must speak fluent English and Greek
  • Excellent communication skills
  • Confident and adaptable with excellent report writing skills
  • Works well under pressure

Apply for this position