Compliance Executive

Limassol, Cyprus


legal-compliance/ fintech

Compliance Executive

Limassol, Cyprus

Our fintech client with international operations and over 500 employees globally is excited to announce it is looking for its Cyprus-based in-house Compliance Executive. The successful candidate will ensure business operations remain in full compliance with relevant national and international laws and regulations. 

 

Job Description

  • Work with the Head of Compliance to ensure all related companies comply with AML, KYC, and Data Protection laws and regulations
  • Plan and direct internal programs and policies to empower all departments with the knowledge, awareness, and practices of regulatory compliance
  • Track laws and regulations that may affect all group companies and implement necessary changes to internal policies in order to manage and mitigate our risk and exposure
  • Screen and approve website content and marketing promotions
  • Review and monitor business contracts and agreements entered into by group companies worldwide
  • Assist with regulatory audits and annual statutory audits of group companies worldwide

Your Profile

  • University Degree in a related field such as Law
  • Good understanding of/exposure to corporate, legal, or regulatory compliance
  • Thorough understanding of anti-money laundering (AML) and Know Your Customer (KYC) processes and other compliance matters in multiple jurisdictions
  • Ability to draft and review legal documents and prepare licence applications
  • Excellent spoken and written English communication skills
  • Diploma in risk management and compliance (ICA)

Benefits

  • Exciting work challenges
  • Career advancement opportunities
  • Annual performance bonus
  • Casual dress code

 

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.