Compliance Officer - Senior Level

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Compliance Officer - Senior Level
 © Cariesta 2020

On behalf of our client, an Investment Firm and Payment Institution who is specialized in money transfers/payments, we are seeking for a Senior Compliance Officer to join the team in the Compliance and Risk Management Department. 

Key responsibilities: 

Monitoring of compliance of the Company with its regulatory obligations, following the Company’s Compliance Monitoring Programme

Remain continuously updated of the Company’s regulatory requirements (CySec and Central Bank of Cyprus) and assisting in the update of the Company’s procedures

Assisting in the preparation...

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