Compliance Specialist

Cyprus Job Market

Functions and Responsibilities:
  • Establishing of compliance system, which guarantees that the Company’s interests and reputation are protected;
  • Developing and implementing policies and procedures in order to meet the compliance requirements of regulatory authority and other applicable rules and regulations;
  • Producing and submitting to the regulator periodic compliance reports and other reports as required;
  • Performing internal trainings to employees;
  • Performing any other functions related to regulatory compliance.

Qualifications and other Essential Requirements:

  • Relevant experience as a Compliance Specialist in CySEC regulated entity;
  • Degree related to Management/Finance/Economics;
  • CySEC Advanced certificate;
  • Knowledge of international and Cyprus Financial and Investment legislation, and relevant regulatory base for entities regulated by the CySEC on the expert level;
  • Eligibility to work in Cyprus;
  • Fluency in oral and written English;
  • Computer proficiency.

Personal Features, Skills and Abilities:

  • Analytical skills;
  • Attention to details;
  • Strong interpersonal and communication skills;
  • Problem solving and decision making skills;
  • Ability to work in a fast-paced environment.

We offer:

  • Competitive salary;
  • Opportunities of professional growth and development;
  • Friendly and modern working environment.

Please send your CV and motivation letter by email at with a subject “Compliance”

Λευκωσία

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τράπεζες / Χρηματοπιστωτικά Ιδρύματα

Investment Company

ΠΑΡΟΜΟΙΕΣ ΔΟΥΛΕΙΕΣ

Λεμεσός, Λευκωσία

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Λευκωσία

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Λευκωσία

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Ergodotisi

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