Compliance Department Supervisor
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#CF23193 Type: Full time
Supervisor for our Compliance Department
Our company is looking to recruit a Supervisor for our Compliance Department in Nicosia, with 2-4 years of relevant experience (CySEC compliance experience for Investment Firms/Investment Funds) with regulated entities / financial sector with at least one year in AML/ Compliance roles.
WHAT YOU WILL BE DOING
Responsibilities include, but not limited to:
Always up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary to ensure continued compliance;
Oversight of onboarding of clients, ensuring proper monitoring of client transactions and activities;
Review, approve, and monitor company marketing communication for compliance with regulations;
Responsible for preparing regulatory reports to CySEC;
Reviewing, drafting and negotiating agreements and other legal documents;
Reporting directly to, giving legal advice and guidance to the senior management team;
Assisting and advising in negotiations and rollout of contracts and projects;
Reports directly to BOD;
Develop and sustain a level of professionalism among staff and clientele.
WHOM WE ARE LOOKING FOR
We wish to employ someone who has:
Educational background in Law, Finance or a relevant subject;
Experience with working with CySEC regulated financial institutions;
CySEC Advanced Certificate and/or CySEC AML Certificate or willingness to attain such certificates;
Experienced in working under pressure, shifting priorities and delegating tasks as new assignments and projects arise;
Organised, focused and diligent;
Willingness to learn and evolve in a fast-paced environment
Communication skills, both written and verbal;
Excellent command of the Greek and English language;
Excellent use of MS Office or relevant writing tools;
Professionalism, work ethic, self-motivated and team player;
Positive can-do attitude highly committed personality.
Please send your CV, along with a cover letter to email@example.com quoting the above job title to apply for the above vacancies. Please note that only shortlisted applicants will be responded to due to the high volumes of applications received.
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Job Type: Full-time