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Head of Compliance, Nicosia

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 multi-tasking 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 career@careeresti.com quoting ‘Head of Compliance, Nicosia’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

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