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Compliance , Forex , Banking/Finance
Location: Cyprus,Limassol
Reference: 4897
Date Posted: 19/02/2021
Compliance Officer
CareerFinders, on behalf of our client, an expanding Investment Firm with offices in Limassol, we are seeking to recruit a Compliance Officer to join their team. The successful applicant will hold an advanced CySEC Certification and possess 3+ years of experience in a similar capacity.
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Key Duties/Responsibilities:
  • Develop and implement an appropriate Compliance Strategy.
  • Monitor and assess the effectiveness of systems and controls, in line with regulatory requirements.
  • Advise on regulatory changes and developments.
  • Conducting annual Risk Assessments.
  • Ensure the Firm’s appropriateness assessment is up to date with regulatory requirements.
  • Administer the investigation of customer complaints and Quality Control monitoring.
  • Lead the compliance function within the organization.
  • Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance.
  • Analyze compliance data to support relevant decision making.
Key Skills/Experience:
  • 3+ years of experience in a managerial compliance position at a CIF.
  • Advanced CySEC certificate is a must. AML certificate will be considered an advantage.
  • Strong work ethic and proven ability to mentor and provide leadership when required.
  • Fluency in both English & Greek.
  • Excellent oral and written presentation skills.
  • Ability to work well under pressure and manage a number of different tasks at the same time.
  • Team player, contributing to the success of the Compliance function.

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