Compliance Officer
Compliance Officer
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Job Description
A reputable financial services firm dedicated to maintaining the highest standards of compliance and regulatory adherence in its operations.
Our client is looking for a knowledgeable and proactive Compliance Officer to oversee all compliancerelated activities in Cyprus. This role is critical in ensuring that the firm adheres to regulatory requirements and internal policies while fostering a culture of compliance throughout the organisation.
Key Responsibilities:
Develop implement and maintain compliance policies and procedures in line with local and international regulatory requirements.
Monitor and assess the firms operations to ensure compliance with applicable laws and regulations related to financial services.
Conduct regular compliance assessments and audits to identify potential risks and recommend corrective actions.
Provide guidance and training to staff on compliance issues and promote a culture of integrity and compliance within the organization.
Liaise with regulatory authorities ensuring timely submission of reports and responses to inquiries.
Stay updated on changes in legislation and regulations analyzing their impact on the firm and adjusting policies as necessary.
Assist with the preparation and submission of regulatory filings ensuring accuracy and compliance with deadlines.
Qualifications:
Bachelors degree in Law Finance Business Administration or a related field; a professional compliance or legal qualification is advantageous.
Significant experience (5 years) in compliance within the financial services sector preferably in Cyprus.
Strong knowledge of local and European regulatory frameworks affecting the financial industry.
Excellent analytical skills and attention to detail with the ability to assess complex regulatory requirements.
Strong communication and interpersonal skills with the ability to work collaboratively across teams.
Proven ability to develop and deliver compliance training programs effectively.
What We Offer:
Competitive salary and benefits package.
An exciting opportunity to lead compliance efforts for a prominent financial services firm in a vibrant market.
A supportive work environment focused on professional development and growth.
Application Process:
Qualified candidates are encouraged to submit their CV and a cover letter detailing their relevant experience and approach to compliance in the financial services sector. Our client is committed to diversity and inclusion and welcomes applications from all qualified individuals.
Competitive salary and benefits package.
An exciting opportunity to lead compliance efforts for a prominent financial services firm in a vibrant market.
A supportive work environment focused on professional development and growth.
Employment Type
Full Time
