Compliance specialist

Key Responsibilities:
1. Monitor the activities of the Company to ensure compliance with laws, regulations, directives and circulars issued by CySEC and EU;
2. Monitoring the implementation of the procedures described in the Company’s Procedure Manual;
3. Updating the policies and procedures of the Company in order to be compliant with the applicable regulatory framework…

https://job-cy.com/job/nicosia-full-time-compliance-specialist/