Regulatory/Compliance Officer

Nicosia, Cyprus


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legal-compliance/ administration

Regulatory/Compliance Officer

Nicosia, Cyprus

As an established corporate services provider, this role will be expected to work for an Alternative Investment Fund Manager (AIFM) in their offices in Nicosia, Cyprus. As an expanding, international employer, the ideal candidate will be experienced and Cysec certified.

 

Job Description

  • Undertaking the statutory duties of the Compliance Officer
  • Overseeing the development and implementation of the company’s compliance manuals and policies in order to ensure the Company’s compliance with both FCA and CySEC requirements

Your Profile

  • University Degree in a Finance, Economics or related field
  • CySEC Advanced Certification is a must
  • AML CySEC certification will be considered an advantage
  • Fluent oral and written English and Greek
  • 3-4 years proven hands-on experience with compliance manuals/reporting to regulatory authorities for a CySEC regulated entity
  • Knowledge of AML and MiFID reporting
  • Excellent analytical, decision-making, and problem-solving skills
  • Ability to work under pressure and meet tight deadlines
  • Excellent communication and organizational skills

Benefits

  • Competitive Salary
  • Private Medical Scheme
  • Provident Fund
  • 13th salary
  • Friday afternoons off, long weekends

 

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.