Compliance Officer

Family Office

Job Description
• Ensure compliance of the Company with capital markets laws, regulations, directives and circulars issued by CySEC
• Manage the compliance function of the Company and ensure that the staff receives adequate training to successfully manage compliance risks
• Prepare new and/or update existing policies and procedures to ensure compliance with CySEC regulatory requirements
• Prepare and implement compliance monitoring program of the Company
• Prepare and submit to CySEC all mandatory annual, quarterly, monthly and ad hoc reports
• Perform KYC/CDD and client onboarding procedures for the Company and banks
• Keep AML/Compliance internal database, clients and internal Company’s records up to date
• Deal with transaction reporting, suitability, product governance and other MiFID and AIFMD requirements
• Coordinate work of risk management and internal audit functions of the Company
• Participate at the board and investment committee meetings and draft relevant minutes
• Analyze regulatory developments, new compliance legislation and market developments

Requirements
• University degree in Finance, Accounting or Law
• Over 3 years of experience in legal, accounting/audit or compliance function
• Holder of the Advanced Certificate in the Public Register of CySEC (it could be obtained within 6 months period from the commencement of employment date)
• Fluent English (Greek or Russian is a plus)
• Excellent writing, communication, self-learning and coordination skills
• Accuracy and attention to detail
• Full time occupation
• No legal restrictions to work in Cyprus

Send your CV to waldymar@hotmail.com

To apply for this job email your details to waldymar@hotmail.com