15/10/2020
Limassol, Cyprus
Full-Time

Compliance Officer

Наталия Браузе
Наталия Браузе
HR менеджер
+357 25 355 255 (Office) +357 25 355 255 (Mobile) hr@wise-wolves.com

Wise Wolves Group is extending its team. Our people are our strength and the guarantee of our wellbeing future.

For our brokerage business, we are seeking to recruit a Compliance Officer.

MAIN DUTIES AND RESPONSIBILITIES
  • Develop and implement an effective legal compliance program
  • Create sound internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Collaborate with external auditors and HR when needed
  • Set plans to manage compliance violation
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions on legal compliance
  • Keep abreast of internal standards and business goals
REQUIREMENTS
  • Proven experience as a Compliance Officer or Compliance Manager
  • Sound knowledge of AML and MiFID II
  • Experience in risk management
  • Knowledge of legal requirements and controls
  • Familiarity with industry practices and professional standards
  • Integrity and professional ethics, business acumen
  • Excellent communication and teamwork skills
  • Attention to detail
  • BSc/BA in law, finance, business administration or a related field
  • Professional certification is a plus
  • Fluent English, Russian is a big advantage
BENEFITS
  • Competitive salary
  • Office in the center of Limassol
  • Coffee, tea, and fruits in the office
  • Parking place or parking allowance
  • Visa arrangements and medical insurance (if applicable)
  • Strong team of professionals you can grow with
APPLICATION

If you think you are the right profile, please send an application letter and your resume to hr@wise-wolves.com with the subject header: "Compliance Officer".

Join Wise Wolves, gain more from your professional life!