Risk and Regulatory Officer

Full time Finance Fintech Forex Legal

Job Description

Responsibilities:

·        Provide risk management support and advice to licensed entities/clients

·        Assist in the review and preparation of the relevant COREP forms to be submitted to the Authorities

·        Assist in the review and preparation of the Internal Capital Adequacy and Risk Assessment (ICARA)

·        Provide regulatory compliance support and advice to licensed entities/clients

·        Review and assess risk management reports to be presented to the Board of Directors

·        Communicate with clients and regulators regarding ongoing support or risk management and regulatory matters

·        Evaluate risk exposure and recommend mitigation strategies

·        Assist in designing and implementing risk management policies

·        Participate in business development initiatives

·        Ensure compliance with relevant laws and offer regulatory solutions

·        Advise clients on the impact of regulatory changes

·        Help set up and implement internal policies and procedures for clients

·        Implement a risk management process, analysing financial impacts of risks

Requirements:

·   Degree in Law, Risk, Finance, Economics or in a related field

·   Advanced CySEC certificate for the performance of various investment services will be considered an advantage

·   2+ years of working experience in the Financial Services Industry with exposure in risk management, capital adequacy and regulatory compliance

·   Strong interpersonal and time management skills

·   Self-motivated person with excellent attention to detail and ability to work intendedly

·   Professional discipline and strong work ethic

·        Attention to detail and being well organised

·        Fluent in Greek and English. Any additional languages will be considered an advantage

Benefits:

·   An attractive remuneration package

·   Pleasant & vibrant working environment encouraging work-life balance (Half-day Fridays)

·   Provident Fund

·   Training and development related to the industry

·   Pleasant and dynamic work environment to enhance your career path

·   A discretionary bonus according to performance on year end