Compliance Specialist, Limassol – CSL/09/19

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Πλήρης Απασχόληση
  • Ημερομηνία Δημοσίευσης: 27 Σεπτεμβρίου, 2019
  • Τοποθεσία cyprus, limassol
  • Industry for the position Financial Services
  • Εταιρεία Human Asset Ltd
Περιγραφή θέσης εργασίας

Our client, a well established regulated CIF offering its products and services to retail and corporate clients from over 80 countries worldwide is looking for a dynamic individual to join the Compliance team

The duties of position holder are to ensure the Company adheres to legal standards and in-house policies. Responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on legal and compliance matters. The goal is to preserve the company’s integrity by making sure it stays on a lawful and ethical course.

Position’s duties and responsibilities

  • Provides support and assistance to the Compliance department, including legislative requirements;
  • Assists in developing and updating procedures, policies and manuals in light of requirements/changes set within the legislation;
  • Identifies potential areas of vulnerability and risk and assisting in resolving the issues that were identified as “not fully compliant with legislative requirements;
  • Assists and identifies proactive solutions for the operations of the Company with aim of eliminating/mitigating risks;
  • Provides training to employees on compliance matters and legislative requirements;
  • Registers and monitors trademarks;
  • Prepares and executes legal documentation such as resolutions, power of attorneys, assists with the incorporation of companies, obtaining authorization, as well as additional corporate matters related thereto;
  • Performs Due diligence on providers/counterparties;
  • Opens bank accounts, and completes bank related tasks such as reviewing the bank legal terms and conditions, KYC, etc;
  • Performs Ad hoc duties from time to time as the need arises;
  • Reports to the compliance manager of progress of action items

Position’s requirements

  • Holder of CySEC Advance Certificate
  • BA/BSc University Degree in Law, Finance, Business Management or related subject
  • 3 – 5 years’ experience in Compliance, Legal or related areas in the Forex industry
  • Capability of preparation of internal policies, procedures and manuals
  • Strong organizational skills with ability to manage multiple projects with tight deadlines simultaneously
  • Strong communication skills – both oral and written
  • Ability to address issues and act upon effectively
  • Good knowledge of legal requirements and procedures
  • High ethical standards
  • Excellent command of both English and Greek language, both verbal and written

If you wish to apply, please click here


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