Compliance Manager

icon Limassol
icon Banking & Finance
JOB DESCRIPTION

Ref#8733

 

GRS Recruitment is excited to announce a new opportunity for a Compliance Manager based in Limassol. Our client is a reputable consultancy services company specializing in providing tailored solutions to their clients. As part of their commitment to maintaining high standards of compliance and regulatory guidelines, they are seeking a dedicated professional to join their dynamic team.
 
DUTIES AND RESPONSIBILITIES
  • Assessing, evaluating and on-going monitoring of compliance with local and European regulations.
  • Regulatory reporting & KYC reviews and approvals
  • Maintain regulatory files and ensure all personnel are updated with relevant policies
  • Assistance in preparation and maintenance of policies and ongoing internal compliance audit reviews
  • Assisting the Compliance Department in fulfilling their annual obligations.
  • Assisting in handling client complaints
  • Assist Head of Compliance and preparation of annual and ad hoc compliance reports.
  • Assisting in the development of training materials
CANDIDATE PROFILE
  • Proven experience in a compliance role, ideally within Wealth/Fund Management.
  • Strong understanding of regulatory frameworks applicable to consultancy services.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate compliance issues effectively to all levels of the organization.
  • Demonstrated ability to work in a fast-paced and dynamic environment.
COMPANY BENEFITS
  • Holder of CySEC Advanced Certificate and AML certificate
  • Minimum of 2+years of relevant experience
  • Analytical mindset with excellent organisation skills
  • In depth understanding of MIFID & IDD is advantageous
  • Excellent verbal and written communications skills in English, Greek in addition will be an advantage.
  • Ability to work as part of a team
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Hayley Buckle, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
  • icon
    28 January 2025
  • icon
    Permanent
  • 8733
  • hayley@grsrecruitment.com