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6th Floor, Athlos Building, 28 Nikis Avenue,
Nicosia, 1086
Nicosia
CareerFinders, on behalf of our client, a long-established and respected Investment Firm and Payment Institution with offices in Nicosia, we are seeking to recruit a suitably well-qualified and experienced Compliance Officer to join their expanding team of professionals. The successful applicant should have a minimum of 3+ years of relevant experience and be a holder of the CySEC Advanced Certification.
Key Duties/Responsibilities:
- Monitoring of compliance of the Company with its regulatory obligations, following the Company’s Compliance Monitoring Programme.
- Remain continuously updated of the Company’s regulatory requirements (CySEC and Central Bank of Cyprus) and assisting in the update of the Company’s procedures.
- Assisting in the preparation of ad-hoc and yearly compliance reports for submission to the company’s board of directors and/or regulators.
- Monitoring Marketing Communications in accordance with the Company’s Policy.
- Assisting in the preparation of the ICAAP report.
- Checking of clients KYC/AML documentation and approving opening of the account.
- Monitoring of clients’ transactions in accordance with their economic profile.
- Assisting the Head of Compliance and Risk Management, with daily tasks and ad hoc projects.
- Working closely with all departments to ensure ongoing compliance.
Key Skills/Experience:
- Minimum 3 years’ experience in the Compliance or Legal Department of an Investment Firm or Banking Institution.
- Experience of at least 3 years in Mifid and AML is a must.
- Understanding of regulations related to EMIR and CRR.
- CySEC Advanced Certificate Holder.
- University or postgraduate degree or other equivalent qualification in a field related to economics, finance, banking, financial services or law.
- Understanding of regulations related to Payment Services considered an advantage.
- Very good command of both Greek and English languages.
- Ability to work independently and also as part of a team.
- Dedicated, energetic and eager to learn.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy
