Job Description

Reporting to : Head of compliance

Responsibilities

• Assessing the adequacy and effectiveness of the company’s measures, policies, and procedures, and reviewing actions taken to address identified deficiencies
• Conducting reviews of departments, key business processes, and activities to ensure adherence to and effective implementation of internal policies, procedures, and regulatory requirements
• Assisting in maintaining and updating internal policies and procedures to ensure ongoing alignment with regulatory obligations
• Advising and supporting employees in complying with applicable legislation and regulatory requirements
• Monitoring legal and regulatory developments and assisting in assessing and implementing necessary actions
• Ensuring that regulatory reporting obligations are fulfilled in a timely and accurate manner
• Assisting in the preparation of periodic and other reports for submission to regulatory authorities

Requirements

• Minimum 2–3 years of experience in a similar role within the financial services industry
• Good understanding CYSEC regulatory requirements
• Excellent knowledge of Greek and English, both written and spoken
• CySEC Advanced and AML certifications will be considered an advantage

Benefits

• 13th Salary
• Cover the cost of the CYSEC certification exams, provided they are successfully completed within probation.
• Bonus scheme
• Provident fund
• Annual leaves