Head of Compliance

Cyprus Job Market

Our client, a regulated Financial Services Provider located in Nicosia, is looking to hire a Head of Compliance.

Responsibilities:

  • Attending meetings with the Company’s management
  • Providing assistance to clients in order to maintain and update the internal policies to be in line with regulatory requirements
  • Providing assistance to clients for the monitoring and assessment of the correct and effective implementation of policies
  • Providing assistance in reviewing the Company’s policies and procedures
  • Review of the Annual Compliance and AML Compliance reports
  • Providing assistance to clients for any ad-hoc regulatory requirements
  • Providing assistance to clients in implementing the relevant statutory updates/changes to all the clients
  • Providing assistance to clients in order to timely meet their reporting requirements
  • Providing support and guidance to the departments of our Company in relation to various regulatory matters
  • Keep updated with relevant regulatory requirements so as to evolve best practices in compliance control
  • Ensure compliance within the company’s software systems
  • Respond to CySEC requests and liaise with CySEC officers on matters relevant to the Company’s compliance function
  • Any other compliance related needs

Requirements:

  • Degree in Finance / Law / Business will be considered an advantage
  • At least 2 years of relevant experience in the Financial Services sector
  • CySEC Advanced certificate is a must
  • Very good knowledge of the English both written and oral
  • Must be able to work under pressure and perform multitasking activities
  • Ability to prioritizes and organizes own work to meet deadlines
  • Organized, diligent and detail oriented
  • Professionalism, work ethic, Self-motivation and Team player
  • Positive can-do attitude and highly committed personality.

Benefits:

  • Competitive package based on qualifications and experience
  • Medical Insurance

If you wish to apply for this role, please send your updated CV to Stella Theodoulou at quoting ‘Head of Compliance, Nicosia’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

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