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legal-compliance - finance

Risk and Compliance Specialist

Nicosia Cyprus

On behalf of our client, a CySEC regulated Cyprus Investment Firm, we are looking for a Risk and Compliance Specialist to join this team in Nicosia.


Job Description

  • Providing risk management and risk control in the frames of asset management on the world financial markets
  • Undertaking responsibility for all aspects of risk management for CIF
  • Managing risks using Automated Risk Management Systems and specialized Risk Management software
  • Preparation of information for Investment Committees, suggesting solutions of reducing or eliminating any sorts of risks
  • Developing risk-related policies, procedures and processes to be implemented by the company under the provisions of relevant legislation;
  • Establishing the compliance system, which guarantees that the Company’s interests and reputation are protected
  • Developing and implementing policies and procedures in order to meet the compliance requirements of the regulatory authority and other applicable rules and regulations
  • Producing and submitting regulator periodic compliance reports and other reports as required
  • Performing internal trainings to employees
  • Performing any other functions related to regulatory compliance

Your Profile

  • Relevant experience as a Risk/Compliance Specialist in CySEC regulated entity
  • Degree related to Management/Finance/Economics
  • CySEC Advanced certificate
  • Excellent knowledge of risk management tools, techniques and their practical implementation
  • Knowledge of international and Cyprus Financial and Investment legislation, and relevant regulatory base for entities regulated by the CySEC at an expert level
  • Fluency in oral and written English
  • IT Literate
  • Proficiency with different Automated Risk Management Systems and specialized Risk Management software is an advantage
  • Analytical skills
  • Strong attention to details
  • Strong interpersonal skills
  • Excellent problem solving and decision-making skills
  • Ability to work in a fast-paced environment


  • Competitive salary
  • Opportunities for professional growth and development
  • Friendly and modern working environment


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.

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