Head of Compliance (Russian speaking)

Cyprus Job Market

Our company is looking for an experienced Russian speaking Head of Compliance. 

Responsibilities: 

  • Performing reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
  • Advising and assisting the relevant persons responsible for carrying out the investment services to be in compliance with the Law.
  • Drafting written reports to the Senior Management and the Board making recommendations and indicating in particular whether the appropriate remedial measures have been taken in the event of any deficiencies, at least annually. These reports shall be presented to the Board and discussed during its meetings, at least annually.
  • Working on related changes to the Company’s documentation.
  • Training and educating the staff of the Company in respect with the compliance function according to the Law.
  • Communicating the relevant statutes of the IOM to each employee and notifying them of any relevant changes therein that relates to his/her role and responsibilities in the Company.
  • Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
  • Establishing measures in connection with personal transactions..
  • Ensuring that all relevant information is included in the Company’s agreements.
  • Reviewing and approving marketing material
  • Performing reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
  • Following up with national and EU legal/regulatory development
  • Managing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
  • Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulator
  • Examining, evaluating and responding promptly to client complaints
  • Ensure that all reporting obligations to CySEC are submitted on time.

Requirements:

  • CySEC advanced certification
  • Excellent verbal and written communication skills in Russian and English
  • Degree in a relevant field such as Law/Finance/Economics
  • At least 3 years experience in a similar position
  • Knowledge of regulatory reporting procedures

The working hours are 09:00 – 18:00 (including 1-hour lunch break).

The company is offering a salary of 2,500 – 3,500 Euros net dependent on skills and experience, medical insurance, parking place and discretionary bonus. 

To apply for this vacancy, please send your CV to 

Λεμεσός 

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τράπεζες / Χρηματοπιστωτικά Ιδρύματα 

Solid Financial Services Limited is a Cyprus Investment Firm (CIF) supervised and regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF license number 065/06 based in Limassol 

ΠΑΡΟΜΟΙΕΣ ΔΟΥΛΕΙΕΣ 

Λεμεσός 

αναρτήθηκε χθές 

Λευκωσία 

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Λεμεσός 

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