Compliance Officer

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Job Description

Our client is a CySEC licensed, fast-growing investment firm with offices in Limassol. They are currently looking for a Compliance Officer to join their team. The successful candidate must be proficient in the English language, have CySEC advanced certification, and experience in a similar role.

Job Responsibilities

• 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

Requirements

• 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.