Our client, a CIF based in Cyprus, is seeking a Compliance Officer to join their dynamic team. This role offers a hybrid working arrangement, allowing for a blend of office and remote work. The ideal candidate will be responsible for ensuring that the company adheres to legal standards and internal policies. You will monitor compliance information and enforce regulations to mitigate risk. The successful candidate will be directly reporting to the Head of Compliance and will play a critical role in maintaining the company’s reputation and integrity by overseeing compliance processes and providing guidance to management and staff.
Duties & Responsibilities:
- Liaising with all relevant business and supporting areas within the company.
- Providing assistance in the monitoring of the adequacy and effectiveness of the measures and procedures of the company.
- Providing assistance regarding trainings and educating the staff of the company in respect with the compliance function according to the law.
- Providing assistance to develop and deliver training on compliance issue to firm’s personnel.
- Design company’s policies and procedures related to compliance and AML matters.
- Review all company’s policies and procedures in order to be in line with CYSEC requirements.
- Review company’s marketing/ promotional material advising on amendments needed.
- Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the Company or at group level;
- Assist with internal audit.
- Review and draft contracts, terms and conditions and any other legal documents.
- Analyzing changes in the laws and regulations, keeping the company internal operations manual up to date and monitoring implementation.
- Providing assistance with the monitoring of legal and regulatory developments and assess their impact on the compliance of the firms ongoing business processes.
- Review, amend and approve marketing communication of the firm.
- Providing assistance to maintain and update internal policies and procedures of the firm, in order to be in line with regulatory requirements.
- Providing assistance to maintain records of internal approvals, personal trading statements, communications with authorities etc.
- Proven experience (at least 2 years) in a Compliance Officer role or similar position in a CIF.
- University/ college degree in law, business, economics, finance or a related field.
- Strong understanding of regulatory and legal requirements in the industry.
- Holder of CYSEC and AML Advanced certificate is a must.
- Ability to work under pressure and tight deadlines.
- Excellent communication skills both in Greek and English (written and spoken).
- Excellent analytical skills and attention to detail.
- Effective communication and interpersonal skills.
- Organizational skills with the ability to multitask and manage competing priorities.
In addition to a competitive remuneration package that reflects your qualifications and experience, our client offers a supportive work environment where employee development and well-being are prioritized. You will have the opportunity to work flexibly while collaborating with a team of dedicated professionals. Join this reputable company and be part of a team that values compliance and contributes to its sustained success.