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Compliance Officer

1 month ago

Limassol, Limassol, Cyprus Emerald Zebra Full time
Compliance Manager Job Opportunity

Emerald Zebra, a reputable CySEC regulated Finance and Trading company, is seeking an experienced Compliance Manager to lead their Compliance department.

Key Responsibilities:
  • Compliance Support: Collaborate with senior management to ensure compliance with internal policies and agreements.
  • Inquiries: Address internal and external compliance queries in a timely and professional manner.
  • Policy Development: Assist in drafting and developing policies to meet CySEC and local regulatory requirements.
  • Internal Controls: Establish and enforce internal practices and procedures to ensure compliance 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.
Requirements:
  • Education: Bachelor's 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 to the HR department at Emerald Zebra for consideration.