Strong knowledge of CIF regulatory requirements, Fluent English. Very attractive remuneration. Will be offered to the successful candidate/
The responsible for overseeing and managing compliance, ensuring that the Company and its employees are complying with regulatory requirements and internal policies and procedures.
Overseeing the compliance (Inc. anti-money laundering) programme and functioning as an independent and objective body that evaluates any compliance issues/ concerns that may arise;
Ensuring that the Board of Directors, management and employees conduct themselves on a daily basis in compliance with applicable rules and regulations and act according to internal policies and procedures such as the Code of Conduct and Code of Ethics;
Acting as a channel of communication with regulatory authorities and partners and other third parties;
Remaining informed about current and forthcoming legislation issued mainly by regulatory authorities and agencies emphasising on legislation issued by the Cyprus Securities and Exchange Commission (CySec), the Unit for Combating Money Laundering (MOKAS), ESMA; data Protection Commissioner’s;
Ensuring that any regulatory deadlines, such as the monthly, quarterly and annual submissions to CySec, are met;
Implementing a training and competence programme focusing on compliance (inc. anti-money laundering) related principles;
Monitoring any suspicious activities, investigating and reporting them accordingly;
Communicating with the CySEC/ESMA and/ or any other relevant third party including, but not limited to, external legal counsel and external auditors;
Being involved in any ad-hoc projects that touch upon compliance, research the possible implications and advise the business accordingly;
Assuming any additional duties, as often as required, to fulfil business needs.
3 года (Опционально)
Английский: Свободный (Обязательно)