Our client is one of the largest and most respected brokers in the industry and they are looking for an experienced and detail-oriented Compliance Officer to join their team in Limassol.
Key responsibilities:
- Provide support to the Head of Compliance in compliance-related activities.
- Reviewing, enhancing and designing policies and procedures.
- Assisting in the preparation of annual reports and relevant reporting obligations.
- Cooperating with various departments ensuring that procedures are in line with regulatory requirements.
- Reviewing existing and new applicable regulations, advise on how these are affecting the office’s operations and make necessary recommendations to the Head of Compliance.
- Doing suitability and viability analysis for the department.
- Reviewing and approving website and other marketing content.
- Providing assistance with training and educating staff regarding compliance functions and obligations.
- Setting up and managing relationships with external vendors required for the product’s operations.
- Evaluating third-party agreements.
- Performing day-to-day reviews and inspections to evaluate the Company’s compliance with its legal and regulatory obligations; and
- Reviewing the effectiveness of internal policies and procedures.
Required Qualifications:
- Holder of CySEC Advanced Certificate.
- Minimum 3 years of experience in the industry’s regulatory compliance matters as well as strong knowledge of relevant regulations.
- Excellent organizational skills with strong attention to detail.
- Strong verbal and written communication skills in Greek and English.
- Excellent research skills.
- Computer literate; MS Office.
Benefits:
- Competitive remuneration package based on experience.
- Excellent working environment with opportunities for personal and professional development.
- Medical insurance coverage.
- Provident fund after 6 months of employment.
- Free parking.
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Compliance Officer with reference number 3484.
Or you can apply directly through your candidate login by hitting the APPLY button.
