On behalf of a rapidly expanding International FinTech company regulated by the Cyprus Securities and Exchange Commission, GRS Recruitment are seeking a Senior Compliance Officer to join their Limassol based team. If you are a talented, dynamic, performance driven and committed individual, we look forward to receiving your CV.
MAIN DUTIES AND RESPONSIBILITIES
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Reporting to the Head of Compliance
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Lead the organization's team of the Compliance Department
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Design Company’s Policies and procedures related to compliance and AML matters
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Prepare and submit compliance reports to the Head of Compliance, Board of Directors and regulatory bodies
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Maintain the corporate Code of Conduct policies and practices
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Give guidance for corrective measures where necessary and inform the Head of the Department
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Respond to any Compliance inquiries
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Identify practical solutions to Regulatory Compliance issues or threats posed to the business
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Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations
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Enforce organization standards, policies and procedures
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Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
CANDIDATE PROFILE
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Fluency in both verbal and written communication skills in English is a must. Fluency in Greek will be considered an advantage
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Degree in Business, Finance, Economics, Law, or related field
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5 years of experience in a compliance role within a regulated Firm
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Holder of CySEC advanced certification
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Holder of CySEC AML certification
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Excellent knowledge of CySEC Laws and regulations applicable to CIFs
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Excellent knowledge of the AML legislation
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Exceptional skills in documenting and processing formation
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Work effectively under pressure and adapt quickly to changes
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High attention to detail and professional attitude
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Demonstrated ability to maintain confidentiality at all levels
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Demonstrated ability to lead and manage an establish team of professionals
COMPANY BENEFITS
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An attractive remuneration package based on experience and qualifications
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Excellent working environment with opportunities for personal and professional development
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Medical insurance coverage after 6 months of employment
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Training and career development
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 Hayley Buckle, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.