Senior Compliance Officer
Golden Careers
- Λεμεσός
- Μόνιμη
- Πλήρης Απασχόληση
- Develop, implement, and manage the company's compliance strategies and programs.
- Stay abreast of current and upcoming regulations and legislation that affect financial services offered.
- Conduct regular compliance reviews, risk assessments, and audits to ensure all departments adhere to legal standards and internal policies.
- Prepare and present clear and concise compliance reports to the management.
- Coordinate with different departments to ensure employee awareness and understanding of compliance requirements.
- Offer expert advice on the interpretation of regulatory requirements and their implications on business practices.
- Investigate any complex compliance issues or irregularities and develop a resolution strategy.
- Serve as the point of contact for all external regulatory bodies and law enforcement agencies.
- Ensure that all compliance documentation, such as policies and procedures, is up-to-date and accessible to relevant staff.
- Provide training and mentorship to junior compliance staff and other employees on compliance-related matters.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- At least 5 years of proven experience in compliance working for a regulated company.
- Familiarity with international financial regulations and standards, including MiFID II, ESMA, and other regulatory authorities.
- Excellent analytical skills and the ability to interpret complex legal documents.
- Strong leadership and team management skills.
- Effective communication abilities and professional judgement.
- High ethical standards and professional integrity.
- Demonstrated experience in offshore compliance regulation is a plus.
- Demonstrated experience in offshore licensing process is a plus.
- Willingness to work closely and grow with the Compliance Team.
- Professional certification in compliance, such as Certified Compliance Officer or equivalent.
- Advanced degree in a relevant field.
- Multilingual capabilities, especially in languages pertinent to key offshore jurisdictions.