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Limassol
Job Description
Our client is an investment firm based in Limassol and they’re currently looking for a Senior Compliance Officer. The successful candidate will be responsible for the Compliance function and will be a part of the senior management, providing continuous support and value to the team including the Board of Directors.
Job Responsibilities
- To lead the compliance function within the organization
- To develop manage the compliance team
- 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.
- Calculate and prepare capital adequacy reports for CySEC
- 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 behavior
- Analyze compliance data to support relevant decision making
- To design and conduct the KYC verification process for corporate clients and counterparties
- 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 or a related financial services firm
- Experienced with MiFID framework
- CySEC Advanced Legal Framework Certificate
- Fluency in Greek and English is a must
- Additional languages will be considered advantageous
- 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
