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Compliance , Banking/Finance
Location: Cyprus,Nicosia
Reference: 4735
Date Posted: 16/10/2020
Regulatory Compliance Officer
CareerFinders, on behalf of our client, a long-established Group of Companies with diverse business interests, we are seeking to recruit a Regulatory Compliance Officer to work for an Alternative Investment Fund managed by the Group. The successful applicant will have a minimum of 3+ years of relevant compliance experience and will be a holder of the CySEC Advanced certification.
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Key Duties/Responsibilities:
 
  • Undertaking the statutory duties of the Compliance Officer.
  • Overseeing the development and implementation of the company’s compliance manuals and policies in order to ensure the Company’s compliance with both FCA and CySEC requirements.
 
Key Skills/Experience:
 
  • University Degree in a Finance, Economics or related field.
  • CySEC Advanced Certification is a must.
  • AML CySEC certification will be considered an advantage.
  • 3-4 years proven hands on experience with compliance manuals/reporting to regulatory authorities for a CySEC regulated entity.
  • Knowledge of AML and MiFID reporting.
  • Excellent analytical, decision-making and problem solving skills.
  • Ability to work under pressure and meet tight deadlines.
  • Excellent communication and organizational skills.
  • Fluent oral and written English and Greek.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.
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