Our client is a CySEC regulated Finance and Trading company with an established reputation. They are looking to hire an accomplished Compliance Manager to lead their Compliance department !
Benefits:
- Competitive salary – 4000 to 4500 eur gross monthly
- Professional development opportunities.
- 22 vacation days.
- Private insurance.
Key Responsibilities:
- Compliance Support: Assist with compliance matters per internal policies and agreements with senior management.
- Inquiries: Address internal and external compliance queries as needed.
- Policy Development: Help draft and develop policies to meet CySEC and local regulatory requirements.
- Internal Controls: Establish and enforce internal practices and procedures to comply with legislation and regulations.
- Monitoring Program: Implement and conduct compliance monitoring as per regulatory requirements.
- Reporting: Prepare and submit reports to CySEC and other EU bodies, including COMP-CIF, CA-CIF, MPS, IFR, and others.
- Regulatory Updates: Stay current on regulatory changes and update internal policies accordingly.
- Regulatory Liaison: Communicate with regulatory bodies and other stakeholders on compliance issues.
- Marketing Review: Ensure marketing materials comply with legal requirements.
- Internal Coordination: Collaborate with all departments to implement controls and procedures.
- Training Support: Assist with training (CPDs) and general guidance for staff.
- License Applications: Support license applications and prepare submission packages.
- Due Diligence: Monitor and review service providers, ensuring due diligence and compliance.
Qualifications:
- Education: Bachelors degree in Law, Finance, Business, or related fields; CySEC certifications preferred.
- Experience: 5+ years in compliance, preferably in financial services with CySEC knowledge.
- Skills: Strong analytical, communication, and organizational skills. Ability to manage tasks and work collaboratively.
- Technical: Proficiency in Microsoft Office and compliance management systems.Please send your CV now to:
sam.macaron@emeraldzebra.cy
