Compliance Function (Ref. CO0520) – Crowd Tech Ltd

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Full Time
  • Post Date: May 13, 2020
  • Location cyprus, limassol
  • Position Officer
  • Qualification Bachelor Degree
  • Gender Both
  • Industry for the position Financial Services
  • Contact Person HR
  • Company Crowd Tech Ltd
Job Description

Crowd Tech Ltd, a Cyprus Investment Firm licensed and regulated by the Cyprus Securities and Exchange Commission, is seeking to employ a person to join their Compliance team in Limassol, Cyprus.


The role will include the following responsibilities:

  • Developing, implementing and administering all aspects of the Company’s Compliance Management Program;
  • Ensuring compliance with laws, regulations and directives issued by CySEC;
  • Ensuring implementation of the procedures described in the Company’s Procedures Manual;
  • Ensuring the Company complies with its continuous obligations to CySEC (e.g. submission of Capital Adequacy Return, notifications to CySEC regarding any changes in the Company’s structure, services, personnel, procedures, etc.)
  • Develop and maintain internal AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) compliance manuals, policies, procedures and systems;
  • Provide advice and guidance to Company’s employees, training the Company staff with the applicable laws, rules and regulations including AML/CFT;
  • Implementing of the “KYC” procedures of the Company and ensures the relevant departments follow them strictly;
  • Dealing with client complaints and legal matters related to compliance;
  • Reviewing Company’s Marketing materials and checking if has been prepared in accordance with the legal requirements;
  • Liaise with external lawyers as needed;
  • Communication with regulatory bodies;
  • Work closely with the Risk Management and report to the Senior Management;
  • Provides an Annual Report to Senior Management and the Board of Directors on the matters of his responsibility indicating in particular whether the appropriate remedial measure have been taken in the event of any deficiencies.
  • In addition, ensures that Conflict of Interest Policy has been disclosed to clients before opening account with the Company.
  • Ensures that there is a clear distinction between the different departments’ operations so as to secure no conflict information gathering, counterfeiting or hiding of information is minimized;
  • Designs the internal practices, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing; describes and explicitly allocates the appropriateness and limits of responsibility of each department that is involved in the abovementioned.
  • Ensure that all employees are aware of the forbidden business practices;
  • Responsibility to review and update (if needed) all Policies and Procedures of the Company on an Annual basis.

Preferable Experience and Qualifications:

  • University degree in Law or a degree in business or finance
  • Familiarity with financial regulatory bodies and audits, including CySEC (Cyprus Securities and Exchange Commission)
  • Good communication, presentation and negotiating skills
  • Ability to prioritise, work under pressure and within tight deadlines
  • Ability to work to a high degree of accuracy
  • Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, common sense approach to complex problem solving
  • Knowledge of the global regulatory environment and research oriented

Candidate Profile:

  • Proficient in English Language
  • Excellent knowledge of Microsoft Office
  • Previous experience in investment firm required minimum 1 year
  • Organized, with attention to detail
  • Proactive and result oriented work culture
  • Ability to multitask and problem solve
  • Team player
  • Advanced CySEC certification required for the position as per CySEC’s rules – otherwise will have to be obtained within the first 4 months of employment

The company offers:

  • Competitive remuneration package (yearly bonus scheme)
  • Medical insurance scheme (after the probation period)
  • Professional growth is encouraged

*To apply for the position please forward your CV to [email protected] quote the Reference No. CO0520, as well as detailing your Salary expectation

**You are kindly requested to include your salary requirements in your application. Due to the high volume of CV’s we receive, applications without salary requirements will not be considered.


Closing Date for applications: 21/05/2020


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