Chief Compliance Officer

4 weeks ago

Nicosia, Cyprus Perpetuals.com Group Full time

We are futures and options derivatives exchange with an ethos in emerging markets. As we grow, we are seeking candidates to join us for a full time role in Cyprus as the Chief Compliance Officer

Responsibilities 

  • Establish, implement, and maintain adequate and effective compliance policies and procedures to ensure the company's full compliance with regulatory authority requirements.
  • Be responsible for the complete and accurate provision of regulatory information required both internally and externally.
  • Ensure monitoring to assess the company’s adherence to regulatory requirements and organize and assist with internal processes.
  • Provide advice and assistance on compliance-related matters to other functions.
  • Handle communications with the regulator and other supervisory authorities.
  • Stay updated and proactively implement new policies and procedures or updates to employees in a timely manner, providing training where necessary.
  • Monitor developments in the local, EU, and international regulatory framework, identify requirements and standards applicable to the company, and create an implementation plan.
  • File and report suspicious transaction activities and similar regulatory reports 
  • Review and identify compliance risks associated with business practices, third-party agreements, products, and services and mitigate those risks.
  • Deliver expert technical and regulatory support to the Executive Team as needed to enable them to make informed decisions and achieve strategic goals within the relevant regulatory framework.
  • Act as a key stakeholder and responsible in compliance-related processes and development projects.
  • Ensure that the company meets its regulatory requirements.
  • Produce and submit periodic compliance and risk reports to the company's management and regulator.

Requirements

  • Educated to degree level or the equivalent in Law, Economics, Finance, or Banking.
  • Must be a holder of an AML and/or any other related certification and holder of the CySEC AML qualification
  • Extensive experience within an EA/EEA regulated institution in combating Money Laundering and Terrorism Financing, including online payments
  • Understanding of industry standards and best practices in the fintech domain, as well as global financial regulations, including those of the European Securities and Markets Authority (ESMA).
  • Complete awareness and understanding of anti-fraud as well as the anti-bribery and corruption evolving regulatory framework.
  • Understanding of the nature of evolving online business activities that require payment acceptance on their websites.
  • Hands-on experience with systems, databases, and technological solutions related to AML/CTF and other compliance processes.
  • Ability to represent the CIF in front of regulators
  • Ability to work independently and as part of a team.
  • Excellent knowledge of the English language, both verbal and written.
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