Compliance Manager, Limassol

Τομέας/Κατηγορίες Εργασίας: Forex, Νομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 1 μήνα
Λήγει σε 6 ώρες
Reference Number: FJ113813

Περιγραφή Θέσης

Our client, a well-established regulated Investment Firm located in Limassol, is looking to hire a Compliance Manager.

 

Responsibilities:

  • Manage the legal compliance program
  • Develop, review and assess the company’s policies and procedures to determine compliance risk.
  • Advise the management on the company’s compliance with laws and regulations through detailed reporting
  • Create and manage action plans in response to audit discoveries and compliance weaknesses
  • Ensure all reporting obligations are correctly completed and submitted on time
  • Ensure all employees are educated on the latest regulations. Prepare training material
  • Review and Draft business agreements
  • Reports to Compliance Director

 

Requirements:

  • University Degree in Law
  • Holder of CySEC Advance Certificate
  • 3-5 year’s proven experience in Compliance Officer role
  • Good and up to date knowledge of legal framework and requirements of CIFs (and other jurisdictions)
  • Strong organizational skills with ability to manage multiple projects with tight deadlines simultaneously
  • Good knowledge of legal requirements and procedures
  • Ability to address issues and act upon effectively
  • High ethical standards
  • Good command of English language and strong communication skills.
  • Highly-analytical with strong attention to detail

 

Benefits:

  • Competitive salary based on candidate’s profile and experience
  • 13th salary
  • Health insurance
  • And many more!

 

If you wish to apply for this role, please send your updated CV to Stella Theodoulou at [email protected] quoting ‘Compliance Manager’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

 

Κύπρος, Λεμεσός