Careers
VACANCIES
Compliance Officer
Duties:
Fulfills the duties of the Compliance & AML officer in accordance with the regulations of the Cyprus Securities and Exchange Commission (CYSEC)
Monitors and adheres to circulars/directives/announcements issued by CYSEC and updates/changes in the relevant legislation pertaining to the Company’s activities.
Establishes, implements, and maintains appropriate mechanisms and activities to promote and sustain a corporate culture of compliance and integrity within the Company.
Identifies and documents proactively the risks associated with the Company’s activities and develops appropriate practices and methodologies to measure such risks.
Liaises with CYSEC and CSE on regulatory matters and ensures that the Company’s obligations to the Authorities are met (including Capital Adequacy Reporting and Client Funds Reconciliation).
Verifies that new Company products and procedures comply with current legal environment and business standards and any known changes to legislation, regulations, and supervisory requirements.
Ensures the smooth and effective operation of the Backoffice and Accounting operations of the Company including the supervision of safekeeping and custody function.
Liaises with the Company’s auditors for the preparation of annual financial statements and other financial requirements.
Undertakes responsibility for all administrative matters relating to funds which are under management by the Company.
Academic/Professional Qualifications:
Bachelor’s degree in a relevant subject.
Holder of a professional qualification in accounting (e.g. ACA, ACCA).
Holder of CYSEC certificate – Advanced level
The position requires CYSEC approval
Experience:
At least 4-5 years of experience in a position dealing with regulatory authorities in the financial services industry.
If you are looking for a position that is not listed in our current job vacancies, we would be delighted to have your CV for future consideration. Please send us your CV at info@globalcapital.com.cy
Alternatively, you can send it to 50 Arch. Makarios III Avenue, Alpha House 1st Floor,1065, Nicosia, Cyprus.