Compliance Officer, Limassol

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ137834

Περιγραφή Θέσης

Our client, a Financial Services Provider located in Limassol, is looking to hire a Compliance Officer.

 

Responsibilities

  • Drafting, updating and conducting reviews of the company’s policies, procedures and manuals
  • Performing high-level reviews and inspections in accordance with the compliance risk assessment and monitoring program
  • Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the company/group
  • Following up with national and EU legal/regulatory developments and making recommendations to the head of compliance
  • Guidance and support to business units on compliance/regulatory matters
  • Responding to client inquiries and handling client complaints
  • Drafting, amending, and reviewing agreements/contracts
  • Following through to completion of any other compliance-related tasks assigned

 

Requirements

  • BSc/MSc (or equivalent) in finance, law, business or a related field
  • At least one year of experience as a compliance officer within the industry
  • Holder of a CySEC Advanced Certificate
  • Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage
  • Excellent verbal and written communication skills in Greek and English
  • High attention to detail
  • Ability to meet tight deadlines and work well under pressure

 

Benefits

  • Very attractive package depending on qualifications & experience
  • 13th salary
  • Health insurance
  • 23 days annual leave

 

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

CareerEsti HR & Recruitment Services Limited is a licensed Private Employment Agency, by the Ministry of Labour, Welfare and Social Insurance (Cyprus), since 2019 (LN:370)

 

Κύπρος, Λεμεσός