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Limassol
Job Description
Our client was launched in 2016 with a mission, to provide responsive, professional and legit investment services worldwide by combining market and financial expertise to deliver an upper class value to their clients and partners.
They bring together technology and knowledge in order to assist their clients to achieve their investment goals.
They are currently looking for an AMLCO and Regulatory Compliance Officer to join their team.
Job Responsibilities
- To lead the compliance function within the organization
- To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues
- Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
- Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
- Enforce organization standards, policies and procedures
- Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations
- Research regulations by reviewing regulatory bulletins and market standards behaviour
- Analyse compliance data to support relevant decision making
- Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance
Requirements
- Degree in Law/Business/Finance or any other related field
- At least 2 years’ of experience in a similar position in a CIF
- CySEC Advanced Legal Framework Certificate
- Excellent skills in document and process formation
- Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
