Job Expired

Compliance Officer (4645)

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Job Overview

CareerFinders, on behalf of our client, an expanding provider of Financial & Professional Services to clients across the World, we are seeking to recruit a Compliance Officer to join their team based in Limassol. The successful applicant must have previous work experience within a similar position and have knowledge of the MiFID framework.

 

Key Duties/Responsibilities:

  • Develop and implement an effective legal compliance program.
  • Create sound internal controls and monitor adherence to them.
  • Draft and revise company policies.
  • Proactively audit processes, practices and documents to identify weaknesses.
  • Evaluate business activities (e.g. investments) to assess compliance risk.
  • Collaborate with external auditors and HR when needed.
  • Set plans to manage compliance violation.
  • Educate and train employees on regulations and industry practices.
  • Address employee concerns or questions on legal compliance.
  • Keep abreast of internal standards and business goals.

Key Skills/Experience:

  • BSc/BA in law, finance, business administration or a related field.
  • Proven experience as a Compliance Officer or Compliance Manager.
  • Sound knowledge of AML and MiFID II.
  • Experience in risk management.
  • Knowledge of legal requirements and controls.
  • Familiarity with industry practices and professional standards.
  • Excellent communication and teamwork skills.
  • Integrity and professional ethics, business acumen.
  • Attention to detail.
  • A relevant professional certification relating to compliance (CySEC etc..) will be considered an advantage.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CYJ4645. 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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