Senior Compliance Officer, Limassol

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Senior Compliance Officer, Limassol
 © Cariesta 2020


 

Our client, a Financial Services Provider located in Limassol, is looking to hire a Senior Compliance Officer.

Responsibilities

Drafting, updating and conducting reviews of the Company policies, procedures and manuals

Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures

Contributing to the fulfilment of the monthly and ad-hoc...


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