Compliance , Banking/Finance , Corporate/Fiduciary Services , Risk
Location: Nicosia
Reference: 5320
Date Posted: 11/11/2021
Senior Compliance Officer
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CareerFinders, on behalf of our client, an International Venture Capital & Investment Firm with offices in Nicosia, we are seeking to recruit a Senior Compliance Officer to join their expanding team. The successful applicant will hold 5+ years of relevant Compliance experience preferably from a Consulting and/or Law firm. Excellent communication skills in Greek & English are a must.
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Key Duties/Responsibilities:
 
  • Manage and administer all policies and procedures associated with regulatory compliance requirements in different jurisdictions (Cyprus, Luxembourg, Cayman Islands, UK, Germany) in liaison with local counsels/administrators, as needed.
  • Prepare and submit all required regulatory filings and disclosure documents in a timely and accurate manner, in coordination with legal counsel, as needed.
  • Implement, update and monitor KYC / AML policies and procedures.
  • Train personnel on regulatory compliance matters to enhance understanding and awareness throughout the organization.
  • Review Company's materials, website, blogs, social media pages and other public media for compliance.
  • Maintain systematic records of Company's compliance program in the event of an outside audit and/or regulatory examination.
  • Interface with regulators, examiners and outside legal counsel, as needed.
  • Research regulatory laws, rules and regulations related to securities law compliance.
  • Implement and manage all policies and procedures associated with Company's and / or client’s regulatory compliance program.
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Key Skills/Experience:
 
  • University Graduate with an undergraduate degree in Law or Business Administration.
  • Holder of CySEC Advanced and/or AML certificate.
  • At least 5+ years of investment adviser compliance experience at a consulting firm, law firm, investment adviser.
  • Experience in Venture Capital industry is a plus.
  • Fluency in English and Greek.
  • Excellent communication skills.
  • Eye for detail, able to work in a fast-paced, challenging environment.

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 www.careerfinders.com.cy/privacy-policy.
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