Our client, a well-established CySEC Certified Financial Investment Firm, is looking to hire an Senior Compliance Officer for their offices in Limassol.
We are looking to hire a Senior Compliance Officer to join our successful and dynamic team in Limassol. If you enjoy working in a fast-paced environment, then you are fit for the role!
Job Responsibilities:
- Stay up to date with regulatory changes and updates in the industry
- Develop, implement, and maintain compliance policies and procedures
- Ensure the organization complies with all relevant regulations and industry standards
- Conduct regular audits and risk assessments to identify potential compliance issues
- Monitor daily operations to ensure compliance with internal policies and external regulations
- Develop and deliver training programs on compliance and regulatory matters for employees
- Perform, verify and supervise the KYC due diligence checks
- Ensure all staff are aware of and understand their compliance responsibilities
- Identify and assess compliance risks, implementing measures to mitigate these risks
- Investigate and resolve compliance-related incidents and breaches
- Coordinate with other departments to ensure a cohesive approach to compliance
- Communicate compliance expectations, guidelines and updates across the organization
- Maintain accurate and comprehensive records of compliance activities
- Ensure documentation is readily available for audits and regulatory inspections
- Serve as a resource and advisor to the Compliance team on compliance and AML-related matters. Provide guidance and support to her team and relevant departments to ensure compliance with applicable laws and regulations.
- Preparing/amending company/ies necessary documents (e.g templates)
- Reviewing, investigating, and assisting with the resolution of client complaints
- Advising and assisting the relevant person responsible for carrying out the investment services to be compliant with the applicable laws
Job Requirements:
- Bachelor's degree in Law / Finance / Economics / Business or related field
- At least 4 years of experience as a Compliance Officer or a similar position in the financial services industry
- CySEC Advanced, CySEC AML or ACAMS certificates will be considered as an advantage
- Previous experience with CySEC, FSA, FSCA, VFSC, FSC will be considered as advantage
- Strong understanding of regulatory requirements and industry standards
- Fluent in English language (Verbal & Written)
- Excellent communication and interpersonal skills
- Detail-oriented
- Ability to meet deadlines and work effectively in a dynamic environment
- Strong critical & logical thinking
- Analysis & research skills
- Good knowledge of Microsoft Office tools
- Ability to work under pressure
Package:
- Attractive remuneration package
- Corporate fund scheme
- Discretionary bonus based on company's and personal performance
- Discount benefit card
- Friday Lunch and daily snacks and beverages at the office
- Yearly Training Budget – Udemy membership per department
- Training opportunities for growth and personal development
- Up to 25 days holidays per year
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Senior Compliance Officer with reference number 3153.
Or you can apply directly through your candidate login by hitting the APPLY button.
