Sunday , 4 December 2016
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Ζητείται Compliance Officer

anergos jobs

IDC Global Services Ltd: Compliance Officer – Limassol

JOB DESCRIPTION:

• Ensure that the compliance procedures are followed in order for the Company to comply with CySEC requirements;

• Control over the rules, contracts, and processes;

• Detect risks, trends and potential suspicious activities related to money laundering;

• Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports;

• Identify any potential conflict of interests situations, and attempt to resolve it in a timely and efficient manner;

• Record and amend any legal document in order to be up to date with the operations of the company;

• Monitor the Company as part of its compliance to the current Cyprus legislation;

• Provide assistance to internal or external auditors in compliance reviews;

• Prepare management reports regarding compliance operations and progress;

• Monitor compliance systems to ensure their effectiveness;

• Design or implement improvements in communication, monitoring, or enforcement of compliance standards;

• Monitor KYC procedure.

QUALIFICATIONS REQUIRED:

• University degree in Law;

• Previous experience as a compliance officer with CySec regulations companies of Cyprus will be considered as an advantage;

• Excellent communication skills in English, written & verbal, any other language is an advantage;

• Computer literate;

• Ability to work under stress and to tight deadlines.

Email: hr.cy@invest.com

 

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