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Limassol
Job Description
Our client is a leading technology and services provider in the brokerage industry, with vast experience in all aspects of brokerage management. Since their foundation in 2007, they have constantly maintained their position at the cutting edge of the Fintech market, while taking client support to the next level with dedicated account managers and customer support available 24 hours a day. They are currently looking for a Senior Compliance Officer to join their team.
Job Responsibilities
- To lead the compliance function within the organization
- To develop manage the compliance team
- To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues
- Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
- Calculate and prepare capital adequacy reports for CySEC
- Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
- Enforce organization standards, policies and procedures
- Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations
- Research regulations by reviewing regulatory bulletins and market standards behavior
- Analyze compliance data to support relevant decision making
- To design and conduct the KYC verification process for corporate clients and counterparties
- Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance
Requirements
- Degree in Law
- At least 2 years’ of experience in a similar position or a related financial services firm
- Experienced with MiFID framework
- Fluency in Greek and English is a must
- Advanced CYSEC
