Senior Compliance Officer

Nicosia, Cyprus


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legal-compliance/ senior-management

Senior Compliance Officer

Nicosia, Cyprus

An excellent opportunity has arisen for an experienced Compliance Officer to join a team working with and managing the administration and corporate affairs of predominantly Russian groups of companies.

 

Job Description

  • Be up to date with all applicable regulatory materials, such as directives, regulations, and circulars of the respective supervisory
  • Prepare and update existing policies and procedures of the company
  • Prepare annual regulatory compliance reports
  • Liaise with internal and external auditors and CYSEC on any compliance-related matters
  • Provide periodic training to company employees relating to regulatory and AML matters
  • Take part in all regulatory and compliance-related discussions internally and externally as requested by the Managing director
  • Being able to deal with any new legislation and be able to incorporate it in the daily procedures of the Compliance function

Your Profile

  • Ideally have at least 3-4 years experience in an ASP company regulated by CYSEC
  • Have knowledge of CYSEC reporting and European Laws and regulations
  • Holder of Cysec AML Certificate will be considered an advantage
  • University graduate in the financial and or legal field
  • Fluent in Business English

Benefits

  • Annual salary review
  • 13th salary

 

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