Deneo Partners Limited

  • Limassol, Cyprus
23/12/2021
Full time
Deneo Partners Limited Limassol, Cyprus
You will be working closely with our Legal & Compliance experts.  Responsibilities include: Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing) Provide compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm Assisting with the operational support of investment firms and other financial institutions Ensuring investment firms and financial institutions comply with the relevant laws and regulations as well as offering regulatory and compliance advice and solutions Communicating with clients and regulators with regards to ongoing support and authorizations Advising clients of the impact of regulatory changes in their operations and business Work closely with the senior compliance experts in the preparation and review of annual reports relating to Compliance, Internal Audit, AML and other related matters...
23/12/2021
Full time
Deneo Partners Limited Limassol, Cyprus
You will be working closely with our Legal & Compliance experts.  Duties & Responsibilities include: Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing) Assisting the Legal & Compliance team of providing compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm Assisting with the operational support of investment firms and other financial institutions Ensuring investment firms and financial institutions comply with the relevant laws and regulations Assisting with clients communication and regulators with regards to ongoing support and authorizations Advising clients of the impact of regulatory changes in their operations and business Assisting with the set up and implementation of internal policies and procedures of clients Education and experience: Degree in Law or Finance,...
22/12/2021
Full time
Deneo Partners Limited Limassol, Cyprus
Deneo Partners is looking to recruit a self-motivated/ dynamic individual to join our team as Compliance Officer. Duties & Responsibilities include : Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing) Providing compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm Assisting with the operational support of investment firms and other financial institutions Ensuring investment firms and financial institutions comply with the relevant laws and regulations as well as offering regulatory and compliance advice and solutions Communicating with clients and regulators with regards to ongoing support and authorizations Advising clients of the impact of regulatory changes in their operations and business Working closely with the senior compliance experts in the preparation and review of annual reports relating...