Compliance Officer | OKPAY/CO/2016 - Θέσεις εργασίας Κύπρος

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15 Φεβρουαρίου 2016

Compliance Officer | OKPAY/CO/2016

On behalf of OKPAY, a licensed Electronic Money Institution (EMI), based in Limassol, we are looking for an experienced Compliance Officer.
Main responsibilities:
  • Ensuring the overall compliance of the EMI with the relevant laws and regulations;
  • Developing the internal documentation (i.e. compliance rules and instructions);
  • Implementing and monitoring the policies and procedures of the EMI;
  • Conducting internal compliance audits;
  • Investigating potential violations, identifying compliance risks and taking corrective actions;
  • Providing advice, guidance and training to the employees on compliance matters;
  • Preparing and submitting regulatory reports to the CBC in a timely manner;
  • Tracking regulatory changes and coordinating with the other departments, legal counsel etc. in order to ensure compliance at all times;
Candidate’s Profile:
  • University degree in law, business, finance or equivalent;
  • Formal qualifications in compliance;
  • Working experience of three (3) years at least in a similar position;
  • Proficiency in English.

To apply for this position, please send your CV (with the reference to the position: Compliance Officer | OKPAY/CO/2016) at agp@agplaw.com.