Exinity

  • Limassol, Cyprus
Exinity Limassol, Cyprus
16/09/2020
Full time
Prepare all reporting obligations to the regulators and relevant local authorities (CySEC, Cyprus Tax Authorities) Monitor EMIR, MiFIR and APA reporting and be able to adhere to current regulation and implement subsequent regulatory changes Be responsible that the Company fulfills its annual obligations and licence conditions Prepare applications, notifications, and records updates for CySEC Review any changes/ updates in the legislation (CySEC, ESMA) and perform all necessary amendments to the Company’ policies and procedures so as to adhere to the relevant legislation Apply and perform the Monitoring Plan in place so as to ensure that standards are adhered Review and Develop company Policies, perform regular monitoring Supervise and coordinate all AML, Due diligence, and KYC procedures Ensure that all employees are trained on the latest regulations and processes Act as the liaison between the Company and external firms such as Internal Auditors...
Exinity Limassol, Cyprus
03/09/2020
Full time
Requirements Bachelor's degree in Economics/Mathematics/Law; Master’s degree/ LLM will be considered an advantage; Good analytical organisational and research skills; Attention to detail; Strong and outgoing personality, with the ability to successfully represent themselves and the Regulatory Research Department; Team spirit, excellent problem-solving abilities and willingness to study and develop; Strong interpersonal and communication skills, with proven integrity and professional agility; Strong computer skills and proficiency in Microsoft Word, Excel and PowerPoint. Advanced CySEC Certificate should be considered as an advantage. 3-4 years’ experience in the Financial Services Sector (preferably forex and/ or corporate sector); Excellent command of English and Greek, both verbal and written; Any other spoken language will be considered an advantage. Responsibilities & Duties The ideal candidate will join a dynamic and fast paced working...