Leverate Financial Services Ltd

  • Limassol, Cyprus
Leverate Financial Services Ltd Limassol, Cyprus
13/07/2021
Full time
The main responsibilities of the position include: Drafting, updating and conducting reviews of the Company policies, procedures and manuals; Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures; Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level; Following up with national and EU legal/regulatory developments. Guidance and support to business units on compliance/regulatory matters; Responding to client inquiries and handling client complaints; Drafting, amending, and reviewing agreements/contracts; Following through to completion of any other compliance-related tasks assigned Team management Main Requirements REQUIREMENTS BSc/MSc (or equivalent) in...
Leverate Financial Services Ltd Limassol, Cyprus
08/07/2021
Full time
Description The main responsibilities of the position include: Drafting, updating and conducting reviews of the Company policies, procedures and manuals; Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures; Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level; Following up with national and EU legal/regulatory developments and making recommendations to the Head of Compliance; Guidance and support to business units on compliance/regulatory matters; Responding to client inquiries and handling client complaints; Drafting, amending, and reviewing agreements/contracts; Following through to completion of any other compliance-related tasks assigned Main Requirements REQUIREMENTS...