Job Details

 
 

Compliance/Regulatory, Legal

Location: Cyprus, Limassol Reference: NK914212 Date Posted: 12/02/2018

Compliance Officer - Consulting - Limassol - Cyprus

On behalf of our Client, a financial and technological support services provider, we are currently seeking to recruit a Compliance Officer to be based in their Limassol offices. The successful candidate will be part of a dynamic team of professionals providing consulting services to international regulated entities in terms of compliance.

MAIN DUTIES AND RESPONSIBILITIES

  • To coordinate operational activities so as to maintain compliance with legal and requirements; identifying compliance issues
  • Conducting KYC verification process for corporate clients and counterparties
  • Conduct compliance monitoring of clients and third parties KYC
  • Prepare and submit compliance reports to the Board of Directors and regulatory bodies
  • Analyze regulatory developments, new compliance legislation and market developments
  • Comparing electronic data with data provided in the original form
  • Enforce organization standards, policies and procedures
  • Research regulations by reviewing regulatory bulletins and market standards behavior
  • Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement
  • Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

CANDIDATE PROFILE

  • Degree in Law, Finance, Economics or any other relevant field 
  • Fluency in Greek and English languages at a professional level
  • A minimum of 2 years of experience in a similar position or a related financial services firm
  • MiFID experience
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
  • Excellent skills in document and process formation

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to. 

Job details:

Job Title: Compliance Officer - Consulting - Limassol - Cyprus
Location: Cyprus, Limassol
Telephone: +357 25342720
E-mail: nicole@grsrecruitment.com
Reference number: NK914212

Submit your cv for this job

 

If you are interested in the above position please send your CV to Nicole Kazamias at the following email address nicole@grsrecruitment.com or contact me by phone +357 25342720 quoting the above reference number.

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