Warning

CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.

If you've been targeted by a job scam, report to: Cyprus Crime Combating Department

Position Details
Reference No.
102480
Title
Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
19/08/2019
Contact Details
Company
Golden Careers Recruitment
Contact Person
Golden Careers Recruitment
Address
301, 28th str., 3035Limassol, Cyprus
Limassol
Phones
25363630, 25363630
Email
admin@goldencareers.com.cy
Job Description

Job Description

Our client is a growing Company in the Financial services industry and they are looking for a Compliance Officer to become part of a dynamic team. The successful candidate should have a University degree in Law, Finance, Economics or in a related discipline and Demonstrated work experience in a similar position.

Job Responsibilities

  • Coordinating operational activities aiming to maintain compliance with legal requirements; identifying any compliance issues
  • Preparing and submitting compliance reports to the Board of Directors and regulatory bodies
  • Analysing regulatory developments, new compliance legislation and market developments
  • Enforcing organization standards, policies and procedures
  • Researching regulations by reviewing regulatory bulletins and market standards behaviour
  • Comparing electronic data with data provided in the original form 
  • Conducting KYC verification process
  • Conducting compliance monitoring of clients and third parties KYC
  • Preparing agreements with employees, clients, 3rd parties to ensure comply with legal requirement
  • Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

Requirements

  • Demonstrated work experience in a similar position
  • Fluency in English both verbal and written
  • University degree in Law, Finance, Economics or in a related discipline
  • MiFID experience
  • Excellent skills in document and process formation
  • Proven ability to meet deadlines and work under pressure

What we offer: 

  • Competitive remuneration
  • Private medical insurance
  • A contemporary work environment