Tuesday , 23 October 2018
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Ζητείται Compliance Officer

Bug Freak Media: Ζητείται Compliance Officer – Limassol

MAIN DUTIES AND RESPONSIBILITIES
• Ensuring that the company complies to CySEC regulations
• Providing advice and assistance to employees on AML matters
• Working closely with all departments to ensure compliance is in order
• Keeping up to date with new regulatory policies and informing departments when necessary
• Reviewing and approving marketing materials in terms of the compliance perspective
• Assisting with compliance matters in other global offices
• Assisting in setting up new compliance departments
• To lead the compliance function within the organization
• To develop and manage the compliance team
• To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues
• Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
• Calculate and prepare capital adequacy reports for CySEC
• Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
• Enforce organization standards, policies and procedures
• Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations
• Research regulations by reviewing regulatory bulletins and market standards behavior
• Analyze compliance data to support relevant decision making

CANDIDATE PROFILE
• University degree in Law, Economics, Finance or equivalent
• Relevant work experience in AML or Compliance
• CySEC Advanced Certification
• Must have knowledge on GDPR procedures and policies
• Fluency in English
• Excellent communication skills
• Efficiency in working under pressure and consistency in meeting tight deadlines
• Attention to detail

Salary commensurate with experience.

Please send your CV to: hr@bugfreakmedia.com

 

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