Compliance Officer

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Πλήρης Απασχόληση
  • Ημερομηνία Δημοσίευσης: Οκτώβριος 25, 2017
  • Τοποθεσία cyprus, limassol
  • Experience 2 Years
  • Position Officer
  • Qualification Certificate
  • Industry for the position Legal Services
  • Contact Person Victoria Panagiotou
  • Εταιρεία Invertiscape Holdings Ltd
Περιγραφή θέσης εργασίας

Invertiscape Holdings Ltd is seeking to recruit a Compliance Officer.

Main Activities & Responsibilities

  • To coordinate operational activities so as to maintain compliance with legal and requirements; identifying compliance issues
  • Prepare and submit compliance reports to the Board of Directors and regulatory bodies
  • Analyze regulatory developments, new compliance legislation and market developments
  • Enforce organization standards, policies and procedures
  • Research regulations by reviewing regulatory bulletins and market standards behavior
  • Comparing electronic data with data provided in the original form
  • Conducting KYC verification process for corporate clients and counterparties
  • Conduct compliance monitoring of clients and third parties KYC
  • Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement
  • Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

Key Requirements

  • Degree in Law, Finance, Economics or any other relevant field
  • At least 2 years of experience in a similar position or a related financial services firm
  • MiFID experience
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
  • Excellent skills in document and process formation
  • Fluency in Greek and English is a must