Compliance Officer

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InvertiScape is seeking to recruit a Compliance Officer for their offices in Limassol.

Main Activities & Responsibilities:

• Coordinate operational activities ensuring compliance with legal requirements for a portfolio of international and offshore clients
• Proactively identify any potential compliance issues
• Liaise and coordinate with local agents and international regulatory bodies
• Prepare and submit compliance reports to the Board of Directors and regulatory/ associated bodies
• Analyse regulatory developments, new compliance legislation and market developments
• Enforce organization standards, policies and procedures
• Research regulations by reviewing regulatory bulletins and market standards behaviour
• Comparing electronic data with data provided in the original form
• Conducting KYC verification process for corporate clients and counterparties
• Conduct compliance monitoring of clients and third parties KYC
• Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement
• Consulting services to EU and non-EU based regulated entities to ensure that they are compliant with the relevant and up-to-date regulatory requirements

Key Requirements:

• 3 years + experience in providing financial services to EU and non-EU clients or CIF company
• Hold a minimum of a Bachelor’s Degree in Law, Finance, Economics or relevant field
• English must be to a professional standard – we require impeccable verbal and written communications
• Solution oriented with strong analytical skills
• Experienced in AML, Due Diligence and Risk Management
• Proven ability to meet deadlines and work under pressure
• Excellent skills in document and process formation
• Management and leadership skills and qualities
• Familiar using a CRM systems and Microsoft Offices Suites
• A flexible working approach is necessary to complement the skilled team
• Additional languages highly desired
• We are a fun, social organisation and look for outgoing, unique personalities to join our growing family

How to Apply: 

Apply directly via the following link at:

https://invertiscape.peoplehr.net/Pages/JobBoard/Opening.aspx?v=e0ddbbf2-ceb4-46c8-a184-46bf002042e9

OR send us your CV at hr@invertitech.com