Compliance Officer in Limassol

Full Time
  • Post Date: August 27, 2020
  • Apply Before: October 31, 2020
Job Description

On behalf of our client, a leading Investment Service provider, is seeking to recruit a Compliance Officer to join their team in Limassol.

Job Responsibilities

  • Liaising with all relevant business and supporting areas within the Company.
  • Providing assistance in the monitoring of the adequacy and effectiveness of the measures and
    procedures of the Company.
  • Advising and assisting the relevant persons responsible for carrying out the investment services
    to be in compliance with the Law.
  • Providing assistance to the Compliance Officer, in preparing the annual written reports.
  • Providing assistance regarding trainings and educating the staff of the Company in respect with
    the compliance function according to the Law.
  • Providing assistance with the monitoring of legal and regulatory developments and assess their
    impact on the compliance of the firm’s ongoing business processes
  • Review, amend and approve marketing communications of the firm
  • Providing assistance to maintain and update internal policies and procedures of the firm, in order
    to be in line with regulatory requirements
  • Providing assistance to maintain records of internal approvals, personal trading statements,
    communications with authorities etc.
  • Providing assistance to develop and deliver training on compliance issue to the firm’s personnel
  • Design Company’s Policies and procedures related to compliance and AML matters.
  • Review all Company’s policies and procedures in order to be in line CySEC requirements
  • Review company’s marketing/promotional material advising on amendments needed
  • Monitor transactions
  • Assist with the Internal Audit
  • Review and draft contracts, terms and conditions and any other legal documents
  • Analyzing changes in the Laws and regulations, keeping the Company’s Internal Operations Manual
    up to date and monitoring implementation
  • Identification of the risks relating to the firm’s activities, processes and systems

Job Requirements

  • University / College Degree in Law, Economics, Finance or any other relevant field
  • Holder of CySEC Advanced Certificate is a must
  • Excellent knowledge of rules and regulations of CySec, MIFID II
  • Up to date with CySec circulars
  • At least 2 years of experience in a previous Compliance role within a CIF company
  • Excellent Computer Skills
  • Excellent Communication Skills in both Greek & English (Written & Spoken)
  • Strong Analytical Skills
  • Organized, Diligent, and able to pay attention to Detail
  • Ability to work under Pressure and tight Deadlines
  • Team Player Individual with Strong Work Ethics
  • Leading and supervising skills

How to Apply

If interested and you match all the requirements, please send your CV to andriana.p@work-channel.com, including the title of the position in the subject line

Please note that due to the high volume of applications received, only successful candidates will be contacted