Regulatory Compliance Supervisor

icon Limassol
icon Banking & Finance
JOB DESCRIPTION

Ref#802

 

A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Supervisor to join their growing Limassol team. The successful candidate will have a minimum of 5 years previous experience in a similar role, with fluency in both Greek and English. This company is built on the pillars of integrity, transparency, compliance and loyalty to both customers and employees. If you are looking to join a small but friendly Limassol team then the opportunity as a Regulatory Compliance Supervisor would be a great career move.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Follow up on circulars and directives issued by the Central Bank of Cyprus.
  • Follow up on circulars and laws from other regulatory parties related to the business of the bank
  • Drafting and amending policies and procedures that fully reflect the local regulatory requirements.
  • Conduct periodical tests on the level of compliance of the branch.
  • Assist the DPO in GDPR matters.
  • Review credit studies to ensure compliance with local regulations.
  • Update the branch’s control book and perform gap analysis with the regulations with the assistance of Head Office.
  • Ensure new products of the branch are covering the regulatory requirements.
 
CANDIDATE PROFILE
  • A university graduate of Law, Banking, Finance, or a related field.
  • Fully fluent in both Greek and English.
  • A minimum of 5 years’ Compliance experience preferably within the Financial Services sector.
  • Excellent time planning, organizational, communicational, and multi-tasking skills.
           
 
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Ross Pitman, ross@grsrecruitment.comquoting the above job reference or call +357 25 342 720 for further information.
 

 

 

Job Summary
  • icon
    15 October 2021
  • icon
    Permanent
  • 802
  • Ross@grsrecruitment.com