Compliance Officer

296 Views

Limassol – CareerFinders, on behalf of our client, a CySEC regulated investment firm, we are seeking to recruit a Compliance Officer to assist with the development, implementation and maintenance the Company’s compliance with legal and regulatory requirements. Share To: Key Duties/ Responsibilities: Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored. Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments. Keep abreast and review of new and amended regulations and advise on necessary actions to be taken. Assist in the preparation of periodic and other reports to be submitted to the Cyprus Securities and Exchange Commission. Assist in the development and implementation of a risk-based compliance monitoring program. Conduct reviews/audits of departments, key business and other processes and activities to ensure the conti… – Permanent – Full-time

  • Title: Compliance Officer
Apply Now

Πρόσφατες Αγγελίες

Πρόσφατες Δημοσιεύσεις