A reputable financial services firm dedicated to maintaining the highest standards of compliance and regulatory adherence in its operations.
Our client is looking for a knowledgeable and proactive Compliance Officer to oversee all compliance-related activities in Cyprus. This role is critical in ensuring that the firm adheres to regulatory requirements and internal policies while fostering a culture of compliance throughout the organisation.
Key Responsibilities:
- Develop, implement, and maintain compliance policies and procedures in line with local and international regulatory requirements.
- Monitor and assess the firm's operations to ensure compliance with applicable laws and regulations related to financial services.
- Conduct regular compliance assessments and audits to identify potential risks and recommend corrective actions.
- Provide guidance and training to staff on compliance issues and promote a culture of integrity and compliance within the organization.
- Liaise with regulatory authorities, ensuring timely submission of reports and responses to inquiries.
- Stay updated on changes in legislation and regulations, analyzing their impact on the firm and adjusting policies as necessary.
- Assist with the preparation and submission of regulatory filings, ensuring accuracy and compliance with deadlines.
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field; a professional compliance or legal qualification is advantageous.
- Significant experience (5+ years) in compliance within the financial services sector, preferably in Cyprus.
- Strong knowledge of local and European regulatory frameworks affecting the financial industry.
- Excellent analytical skills and attention to detail, with the ability to assess complex regulatory requirements.
- Strong communication and interpersonal skills, with the ability to work collaboratively across teams.
- Proven ability to develop and deliver compliance training programs effectively.
What We Offer:
- Competitive salary and benefits package.
- An exciting opportunity to lead compliance efforts for a prominent financial services firm in a vibrant market.
- A supportive work environment focused on professional development and growth.
Application Process:
Qualified candidates are encouraged to submit their CV and a cover letter detailing their relevant experience and approach to compliance in the financial services sector. Our client is committed to diversity and inclusion and welcomes applications from all qualified individuals.