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Position Details
Reference No.
99348
Title
Head of Compliance – Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia, Limassol
Posted On:
12/06/2019
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 an Investment Firm with a global brand established in 2006. The company is looking for a Head of Compliance – Compliance Officer to join their team. The successful candidate should have a Degree in Law/Business/Finance or any other related field and at least 2 years of experience in a similar position or a related financial services firm. 

Job Responsibilities

  • To lead the compliance function within the organization
  • To develop manage the compliance team
  • To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues
  • Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
  • Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
  • Enforce organization standards, policies and procedures
  • Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations
  • Research regulations by reviewing regulatory bulletins and market standards behavior
  • Analyze compliance data to support relevant decision making
  • Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance

Requirements

  • Degree in Law/Business/Finance or any other related field
  • At least 2 years’ of experience in a similar position or a related financial services firm
  • Experienced with MiFID framework
  • CySEC Advanced Legal Framework Certificate
  • Fluency in Greek and English is a must
  • Additional languages will be considered advantageous
  • Excellent skills in document and process formation
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish