Compliance Officer

hace 1 mes

España Wibit Consulting & Services A tiempo completo

In Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, we want you to join us in upholding the highest standards of compliance. Position : Compliance Officer Location : Limassol, Cyprus Employment Type : Full-time Work Model : On-site What You'll Do: Surveillance and Monitoring : Vigilantly monitor trading activities to identify suspicious or unauthorized actions, reviewing reports and alerts generated by compliance systems. Documentation Management : Keep compliance documents organized and up-to-date, ensuring policies, procedures, and regulatory filings are always in compliance. Reporting : Prepare regular compliance reports for management and regulatory bodies, providing insights and updates on our compliance status. Regulatory Research : Stay ahead of the curve by conducting thorough research on regulatory changes that could impact the organization. Training and Development : Assist in organizing compliance training for employees, fostering a culture of compliance awareness and education. Breach Investigation : Support the compliance monitoring program by conducting reviews and investigating any compliance breaches reported by employees or flagged by systems. Policy Implementation : Collaborate with colleagues to implement new or updated compliance policies across the organization. Due Diligence : Conduct due diligence checks on clients by reviewing documentation and ensuring strict adherence to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Audit Collaboration : Work closely with the internal audit team during compliance audits, providing necessary documentation and insights. What You Bring: Experience : A minimum of 1 year in a similar role within a Compliance Department, demonstrating your understanding of compliance protocols. Educational Background : A Bachelor's degree in Business Administration, Economics, Finance, or a related field. Certifications : CySEC Basic/Advanced certification is a plus, showcasing your commitment to professional standards. Technical Skills : Proficiency in Microsoft Office, enabling you to create reports and presentations efficiently. Language Proficiency : Fluent in English with strong verbal and written communication skills to effectively convey compliance matters. Attention to Detail : A keen eye for detail with a results-oriented approach, ensuring thoroughness in compliance activities. Critical Thinking : Excellent multitasking abilities and strong critical thinking skills to navigate complex compliance issues. What We Offer: Competitive Salary : Enjoy a remuneration package based on your experience and qualifications. Health Benefits : Access to private medical insurance, prioritizing your well-being. Professional Growth : Ongoing professional development and training opportunities to help you advance in your career. Team Events : Engage in quarterly team events and regular corporate activities that promote a strong team spirit. Wellness Perks : Benefit from access to sports activities and a corporate discount card. Positive Work Culture : Be part of a dynamic and friendly team in a supportive and positive working environment. Join us in this exciting opportunity to ensure compliance excellence within a leading financial services organization ComplianceOfficer FinancialServices Limassol

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