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Position Details
Reference No.
99060
Title
Compliance Officer ( Chinese speaker)
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
06/06/2019
Contact Details
Company
Golden Careers Recruitment
Contact Person
Golden Careers Recruitment
Address
301, 28th str., 3035Limassol, Cyprus
Limassol
Phones
25363630, 25363630
Email
admin@goldencareers.com.cy
Job Description

Job Description

Our client is a CIF authorized and regulated by “The Cyprus Securities and Exchange Commission” with offices in Limassol. They are currently looking for a Compliance Officer fluent in Chinese role. The ideal candidate will have a  good knowledge of the English language and a degree in Law.

Job Responsibilities

  • To lead the compliance function within the organization and ensure compliance with relevant laws
  • To develop and manage the compliance team
  • To coordinate with operational functions and identify any compliance related issues
  • Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
  • Research and Analyze legal developments and prepare proposals for management review
  • Prepare new and/or update existing policies and procedures
  • Ensure implementation of internal policies and procedures
  • Analyze compliance data to support relevant decision making
  • Draft and supervise the KYC process for individual  clients, legal entities and counterparties
  • Responsible for training of the employees and senior management
  • Supervising sales’ monitoring
  • Supervising the marketing communication process
  • Reviewing agreements with employees, clients, 3rd parties from a compliance point of view
  • Liaise with Auditors
  • Responding to compliance inquiries and liaising regulatory authorities
  • Supervising and responsible for all aspects of the Compliance & AML function

Requirements

  • University Degree in Law will be considered an advantage
  • Previous experience in a similar role will be considered an advantage
  • Excellent knowledge of the Chinese language
  • Good knowledge of English
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
  • Microsoft Office (Word, Excel, PowerPoint)
  • Internet capabilities