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Compliance Officer
2 weeks ago
Key Responsibilities:
Regulatory Compliance:
-Establish and refine policies and procedures, ensuring compliance with relevant laws and regulations.
-Prepare applications, notifications, reports, and record updates for regulatory authorities.
-Collaborate with the team to draft and review annual reports and related documentation.
-Handle legal documents from a compliance standpoint and provide guidance on client complaints.
-Stay updated on changes in laws and regulations, conducting thorough investigations into compliance violations or allegations.
Legal Counseling:
-Draft, review, and manage agreements, contracts, and trusts across multiple jurisdictions.
-Develop and implement legal and compliance strategies to facilitate business operations in grey markets.
Monitoring and Enforcement:
-Monitor and enforce compliance with internal policies and external regulations.
-Conduct regular audits and assessments to identify non-compliance.
-Develop and implement corrective action plans to rectify compliance deficiencies and mitigate associated risks.
Leadership and Strategy:
-Establish and maintain relationships with external legal advisors and service providers across different jurisdictions.
-Lead and grow the legal/compliance function, setting strategic direction and ensuring alignment with company objectives.
-Stay abreast of legal and regulatory developments affecting the business and advise on risk management strategies.
Qualifications & Experience:
-Qualified legal background in Cyprus.
-Minimum of 5 years of legal experience, with a strong background in corporate law, international law, and regulatory compliance.
-Experience managing legal and compliance matters across multiple jurisdictions.
-Demonstrated knowledge in regulatory frameworks such as AML, KYC, MiFID, MiFIR, etc.
-Excellent analytical, negotiation, and problem-solving skills.
-Creative thinker with the ability to devise effective strategies to navigate legal and regulatory challenges in grey markets.
-Outstanding communication and interpersonal skills, with proficiency in English.
-Demonstrated ability to work independently, prioritize tasks, and manage time effectively in a fast-paced environment.
-Professional certifications in compliance and/or AML are highly desirable (e.g., CySec, CAMS).
Work Environment:
This role is on-site with working hours from 9:00 to 16:00.
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