Our client, a regulated Financial Services Provider located in Nicosia, is looking to hire a Head of Compliance.

Responsibilities:

• Providing assistance to clients in order to maintain and update the internal policies to be in line with regulatory requirements
• Providing assistance to clients for the monitoring and assessment of the correct and effective implementation of policies
• Providing assistance to clients for any ad-hoc regulatory requirements
• Providing assistance to clients in implementing the relevant statutory updates/changes to all the clients
• Providing assistance to clients in order to timely meet their reporting requirements
• Providing support and guidance to the departments of our Company in relation to various regulatory matters
• Providing assistance in reviewing the Company’s policies and procedures
• Keep updated with relevant regulatory requirements so as to evolve best practices in compliance control
• Review of the Annual Compliance and AML Compliance reports
• Ensure compliance within the company’s software systems
• Respond to CySEC requests and liaise with CySEC officers on matters relevant to the Company's compliance function
• Attending management meetings
• Any other compliance related needs.

Requirements:

• University Degree in Finance / Law / Business or another related field will be considered an advantage
• At least 2 years of relevant experience in Financial Services sector
• CySEC Advanced certificate is a must
• Fluency in English and Greek, both written and oral
• Must be able to work under pressure and perform multi-tasking activities
• Ability to prioritize and organize own work to meet deadlines
• Organized, diligent and detail oriented
• Professionalism, work ethic, Self-motivation and Team player
• Positive can-do attitude. And highly committed personality.

Benefits:

• Competitive package based on qualifications and experience
• Medical Insurance

If you wish to apply for this role, please send your updated CV to Stella Theodoulou at career.careeresti@gmail.com quoting ‘Head of Compliance’ on the email’s subject line.