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Compliance Officer (4658)

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#CR21220
Type: Full time

CareerFinders, on behalf of our client, one of Europe’s largest and most successful VC Funds with headquarters in Germany, we are seeking to recruit a Compliance Officer to join their newly established Cyprus operations in Limassol. The successful applicant will have a minimum of 5+ years of relevant Compliance experience, ideally from a relevant industry sector and be fluent in both Greek and English.

 

Key Duties/Responsibilities:
 

  • Manage and administer all policies and procedures associated with the regulatory compliance programme.
  • Prepare and submit all required regulatory filings and disclosure documents in a timely and accurate manner, in coordination with legal counsel, as needed.
  • KYC/AML responsibilities.
  • Train personnel on regulatory compliance matters to enhance understanding and awareness throughout the organization.
  • Review Company's materials, website, blogs, social media pages and other public media for compliance.
  • Maintain systematic records of Company's compliance programme in the event of an outside audit and/or regulatory examination.
  • Interface with regulators, examiners and outside legal counsel, as needed.
  • Research regulatory laws, rules and regulations related to securities law compliance.

 
Key Skills/Experience:
 

  • Educated to Degree level in Law, Finance, Economics or related field.
  • At least 5+ years of compliance experience, ideally within a VC or Investment Firm.
  • Experience in the venture capital industry is a significant advantage.
  • Holder of any relevant Compliance Certification (CySEC etc…) will be considered an advantage.
  • Strong academic credentials.
  • Fluent English and Greek
  • Excellent communication skills.
  • Eye for detail, able to work in a fast-paced, challenging environment.


To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR4658. 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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