Compliance Officer

Limassol, Cyprus


Sorry, this vacancy has been filled. You can still submit your application to be contacted for similar opportunities in the future.

legal-compliance

Compliance Officer

Limassol, Cyprus

An excellent opportunity has come through for an experienced Compliance Officer to join a busy and expanding CIF in Limassol. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for.

 

Job Description

  • Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
  • Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
  • Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice on necessary actions to be taken
  • Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law
  • Ensuring that the company continues to remain in compliance with CySEC’s regulations
  • Providing assistance to the Head of Compliance for all compliance-related matters
  • Work closely with all departments to ensure continued compliance in unison
  • Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary, to ensure continued compliance
  • Reviewing, approving, and monitoring marketing communication, materials, and publications for compliance with regulations
  • Producing and submitting compliance reports to CySEC

Your Profile

  • At least 2 years' experience as a Compliance Officer in CIFs
  • Degree in Business, Economics, Finance, Law, or any other related field
  • Advanced CySEC License
  • Able to work in a face-paced environment
  • Has the ability to multi-task and work to strict deadlines

Benefits

  • An attractive remuneration package will be offered to the successful person
  • Free medical insurance
  • Opportunity for self-development and career advancement
  • Working hours are 09:00–18:00

 

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.