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Limassol
Job Description:
· Monitoring Company’s day to day activities and reporting to the director.
· Responsible for ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
· Overseeing corrective actions for any compliance violations.
· Ensure that the compliance procedures are followed in order to comply with CySEC requirements.
· Keep abreast of regulatory requirements as evolving best practices in compliance department.
· Assist internal or external auditors in compliance reviews.
· Manage and participate in key decision-making processes such as strategic planning, capital adequacy and liquidity requirement, operations and so on.
· Prepare and submit reports and notifications to the Risk Management Committee, Board of Directors, regulators, internal auditors, external auditors and any other stakeholders.
· Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirements
· Undertaking additional duties as and when required.
· Submitting all regulator reports and making sure board of directors I aware of all submissions
Qualifications required:
· English Proficiency.
· University Degree.
· Strong personality and the ability to commence and conclude issues from start to finish.
· Good knowledge of CySEC regulatory framework.
· Preferably 2+ years of experience in Compliance, AML, Company Law, Corporate Regulatory or Legal Capacity.
· MUST have CySEC advanced certification.
· Able to work in a fast paced environment
Benefits:
Monday to Friday 9:00am – 6:00pm working hours.
An attractive remuneration package will be offered to the successful candidate.
Professional growth.
How to apply:
If interested and you match all the requirements, please send your CV to hr@finmarket.com, including the title of the position in the subject line
Please note that due to the high volume of applications received; only successful candidates will be contacted.
