Financial Compliance Lead

2 weeks ago

Larnaca, Larnaka, Cyprus Click and Connect Online Limited Full time

About Us

Click and Connect Online Limited is a reputable financial services firm committed to upholding the highest standards of compliance and regulatory adherence in its operations.

We are seeking an experienced Financial Compliance Lead to oversee all compliance-related activities in Cyprus, ensuring our firm adheres to regulatory requirements and internal policies while fostering a culture of compliance throughout the organization.

Key Responsibilities:

  • Develop, implement, and maintain compliance policies and procedures aligned with local and international regulatory requirements.
  • Monitor and assess our operations to ensure compliance with applicable laws and regulations related to financial services.
  • Conduct regular compliance assessments and audits to identify potential risks and recommend corrective actions.
  • Provide guidance and training to staff on compliance issues and promote a culture of integrity and compliance within the organization.
  • Liaise with regulatory authorities, ensuring timely submission of reports and responses to inquiries.
  • Stay updated on changes in legislation and regulations, analyzing their impact on our firm and adjusting policies as necessary.
  • Assist with the preparation and submission of regulatory filings, ensuring accuracy and compliance with deadlines.

Requirements:

  • Bachelor's degree in Law, Finance, Business Administration, or a related field; a professional compliance or legal qualification is advantageous.
  • Significant experience (5+ years) in compliance within the financial services sector, preferably in Cyprus.
  • Strong knowledge of local and European regulatory frameworks affecting the financial industry.
  • Excellent analytical skills and attention to detail, with the ability to assess complex regulatory requirements.
  • Strong communication and interpersonal skills, with the ability to work collaboratively across teams.
  • Proven ability to develop and deliver compliance training programs effectively.

What We Offer:

  • An estimated salary range of £45,000 - £65,000 per annum, depending on experience.
  • A competitive benefits package.
  • An exciting opportunity to lead compliance efforts for a prominent financial services firm in a vibrant market.
  • A supportive work environment focused on professional development and growth.

How to Apply:

Candidates should submit their CV and a cover letter detailing their relevant experience and approach to compliance in the financial services sector. Our firm is committed to diversity and inclusion and welcomes applications from all qualified individuals.

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