Warning

CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.

If you've been targeted by a job scam, report to: Cyprus Crime Combating Department

Position Details
Reference No.
117437
Title
Senior Regulatory Compliance Associate (5240)
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
09/08/2021
Contact Details
Company
CareerFinders Ltd
Contact Person
Scott Gray
Address
Head Office
6th Floor, Athlos Building, 28 Nikis Avenue,
Nicosia, 1086

Nicosia
Phones
+357 25 041 690
Email
jobs@careerfinders.com.cy
Job Description

CareerFinders, on behalf of our client, an expanding CySEC Licensed Investment Firm with offices in Nicosia, we are seeking to recruit a Senior Regulatory Compliance Associate to join their team. The successful applicant will possess a minimum of 3+ years of relevant compliance and/or legal experience with working knowledge of the EU regulatory framework. Fluency in English is a must.

Key Duties/Responsibilities:
 

  • Analysis of incoming regulations and support implementation.
  • Draft written policies and procedures.
  • Conduct gap analysis of policies and procedures and assist with the remediation of noted deficiencies.
  • Issue high level compliance memos.
  • Provide compliance advice and solutions for various business projects.
  • Produce risk assessments of regulatory developments and business initiatives.
  • Conducting gap analysis of policies and procedures and assist with the remediation of noted deficiencies.

 
Key Skills/Experience:
 

  • 3-5 years of compliance or related legal experience.
  • Experience in working with Financial Regulations.
  • A degree in Law, Accounting, Business or related field.
  • Strong written and oral communication skills.
  • Working knowledge of the EU regulatory framework (including MiFID II and the EU passporting regime).
  • Ability to work with the business and build smooth working relationships.
  • Analytical and problem solving skills with excellent attention to detail.
  • Excellent organisational skills and ability to and meet strict deadlines.
  • Proficiency in Microsoft Word, Excel, and PowerPoint.
  • Fluency in English both written and verbal.
  • Ability to prioritise in a fast moving, constantly changing environment.
  • Effective communicator.


To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CYP5240. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.