• CareerEsti

Regulatory Compliance Officer, Limassol

Our client, a well-established regulated Investment Firm located in Limassol, is looking to hire a Regulatory Compliance Officer.


Responsibilities:

- Manage effectively the compliance program of the company

- Prepare/review and timely submit the CySEC regulatory reports

- Develop, review and assess company policies and procedures to determine compliance risk

- Create and manage effective action plans for the company’s improvement

- Prepare training material

- Reports to the Compliance Director


Requirements:

- Degree in Law

- Holder of CySEC Advance Certificate

- 3-5 year’s proven experience in a Compliance Officer role within the industry.

- Up to date knowledge of legal framework and requirements of CIFs

- Strong organizational skills with ability to manage multiple projects with tight deadlines

- Ability to identity and address issues and act upon effectively

- Professional command of the Greek and English language


Benefits:

- Competitive salary based on candidate’s profile and experience

- 13th salary

- Health insurance

- And many more!


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


CareerEsti HR & Recruitment Services Limited is a licensed Private Employment Agency, by the Ministry of Labour, Welfare and Social Insurance (Cyprus), since 2019 (LN:370).

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