Compliance Officer

Our client is a private investment company based in Limassol. We are seeking to recruit a Compliance Officer to join their team

Job Description

Ensure Company’s compliance with local and European regulations on everyday basis.
Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update existing policies and procedures of the Company.
Prepare annual regulatory compliance reports
Ensure full and timely regulatory reporting (periodic and ad-hoc)
Liaise with internal/external auditors and CySec on any compliance related matters
Provide periodic training to company employees relating to regulatory matters
Take part in all regulatory and compliance related discussions internally and externally
Closely cooperate with Company’s AML officer to ensure full compliance with all applicable regulations.

Required Skills & Experience

Have at least 5 years’ experience in financial companies out of which at least 2 years in Compliance roles
Legal background will be considered as an advantage
Have advanced knowledge of CySec’s and European laws and regulations applicable to the Company
Be a university graduate or have a professional qualification in financial or legal field
Have an advanced certificate from CySec
Be fluent in business English
Knowledge of Russian and/or Greek language will be considered as an advantage

Remuneration & Benefits