Key Duties/Responsibilities: 

• Stay up-to-date with regulatory requirements and guidelines (such as MIFID, MAR, AML, FATCA/CRS, ABC, Sanctions, GDPR, ICAAP) and updating company’s procedures and policies where necessary.
• Setting up internal monitoring processes in line with the Compliance Management Programme.
• Completion of various compliance reports.
• Reviewing, drafting and negotiating agreements and other legal documents.
• Giving guidelines to senior management and different departments of the company.
• Providing relevant training on different regulatory subjects to the employees of the company.
• Communicate with competent authorities and auditors.
• Responsibility to prepare for the BOD and attend BOD together with company’s Management.
• Taking part in compliance tasks on Group level.
• Performing any other duties applicable to the role.

Key Skills/Experience: 

• University or postgraduate degree in Law, Finance or Economics is ideal.
• Approximately 5+ years of experience within a similar role, within a Cyprus Investment Firm.
• Experience working with different regulations including MIFID, MAR, AML, FATCA/CRS, ABC, Sanctions, GDPR etc…
• CySEC Advanced Certificate is a must.
• Good command of the English language (verbal and written); fluency in Russian will be considered as an advantage.
• In-depth knowledge of Cyprus and EU financial regulations.
• Able to perform under pressure.
• Attention to detail and ability to meet tight deadlines.
• Ability to prioritize and multi-task.

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.