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  • Stavrianan

Compliance Officer

On behalf of our client in the financial services industry (Investment firm), we are looking to hire Compliance Officer, for Limassol offices.

 

Responsibilities:

 

·         Develop process documentation and comprehensive materials to support training initiatives in compliance matters as needed in training support

·         Oversee various areas of perform monitoring and compliance activities in compliance monitoring

·         Assist in addressing and fulfilling any regulatory requirements related to the Company for the Regulatory Assistance 

·         Provide valuable feedback data in relation to the monitoring activities to the Head of Department for Feedback Reporting

·         Ensure the quality of meeting established standards, compliance activities and adhering to relevant deadlines in Quality Assurance Performance

 

Requirements:

 

  • BSc in Law, Finance, Economics, Business or related field.

  • Minimum 2 years of experience as a Compliance Officer or a similar position in the financial services industry.

  • Fluency in English language both verbal and written.

  • Excellent understanding of industry standards and regulatory requirements.

  • Very good interpersonal and communication skills.

  • Meet deadlines and work effectively in a dynamic environment.

  • Detail-oriented with a commitment to quality assurance.

  • Strong logical and critical thinking.

  • Analysis and research skills.

  • Ability to work under pressure.

  • Very good knowledge of Microsoft Office tools.

  • ACAMS, CySEC Advanced or CySEC AML certificates will be considered as an advantage.

 

Benefits:

 

·         Attractive remuneration package

·         Quarterly bonuses based on personal performance

·         Corporate fund

·         Discretionary yearly bonus based on company's performance

·         Discount benefit card scheme

·         Yearly Training Budget

·         Training opportunities for growth and expansion of knowledge

·         Up to 25 days holidays per year

 

 

If you are interested in the above role, send your CV to stavriana@lavoro.com.cy 

 

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