Compliance Consultant

Nicosia, Cyprus

K. Treppides Co Ltd

Key Responsibilities:   Communicate and provide consultancy support to Investment Firms and Financial Institutions Communicate with Regulatory Authorities Communicate with Internal Audit and Risk Management Departments Draft advices to clients’ compliance related issues and regulatory reports Handle compliance requests, client’s complaints, requests from Regulatory Authorities Participate in the compliance assignments of Financial Institutions Ensure that the reporting obligations of...

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