Compliance , Forex , Legal , Risk
Location: Nicosia
Reference: 5240
Date Posted: 21/09/2021
Senior Regulatory Compliance Associate
CareerFinders, on behalf of our client, an expanding CySEC Licensed Investment Firm with offices in Nicosia, we are seeking to recruit a Senior Regulatory Compliance Associate to join their team. The successful applicant will possess a minimum of 3+ years of relevant compliance and/or legal experience with working knowledge of the EU regulatory framework. Fluency in English is a must.
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Key Duties/Responsibilities:
  • Analysis of incoming regulations and support implementation.
  • Draft written policies and procedures.
  • Conduct gap analysis of policies and procedures and assist with the remediation of noted deficiencies.
  • Issue high level compliance memos.
  • Provide compliance advice and solutions for various business projects.
  • Produce risk assessments of regulatory developments and business initiatives.
  • Conducting gap analysis of policies and procedures and assist with the remediation of noted deficiencies.
Key Skills/Experience:
  • 3-5 years of compliance or related legal experience.
  • Experience in working with Financial Regulations.
  • A degree in Law, Accounting, Business or related field.
  • Strong written and oral communication skills.
  • Working knowledge of the EU regulatory framework (including MiFID II and the EU passporting regime).
  • Ability to work with the business and build smooth working relationships.
  • Analytical and problem solving skills with excellent attention to detail.
  • Excellent organisational skills and ability to and meet strict deadlines.
  • Proficiency in Microsoft Word, Excel, and PowerPoint.
  • Fluency in English both written and verbal.
  • Ability to prioritise in a fast moving, constantly changing environment.
  • Effective communicator.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click