Compliance Officer

Job Description:

The ideal candidate will be required to:

• Develop, implement & administer all aspects of the Firm’s Compliance Management Program;
• Develop & maintain internal compliance manuals, policies, procedures & systems;
• Review new & forthcoming regulations, advise how these affect Firm operations;
• Review & monitor marketing communication & publications for compliance with regulations;
• Stay up to date with regulatory requirements & guidelines, assist with updating firm procedures & policies to ensure continued compliance;
• Provide the Board & Senior Management with reports on the operations & progress of compliance efforts;
• Maintain accuracy of compliance records, tests, training materials, logs, correspondence, procedures, forms, manuals & other;
• Record, monitor and respond to clients’ complaints.

Job Qualifications:

• Bachelor's degree is required, a Masters degree is preferred;
• CySEC Advanced Certification is an advantage;
• Previous experience in the field of Compliance & AML is an advantage;
• Excellent written & verbal communication in GR & ENG;
• Excellent organizational & analytical skills;
• Ability to work independently & pay close attention to detail;
• Ability to work under pressure in a fast paced environment.