- Link: Senior Compliance Officer from Admirals
- Dates: All year 2024
- Job location: Limassol, Cyprus.
- Job description: Liaise with all the relevant business and support areas within the Company. Monitor and assess, the adequacy and effectiveness of the measures, policies and procedures put in place, and the actions taken to address any deficiencies in the firm’s compliance. Monitor and assess the level of Compliance risk that the Company is facing. Advise and assist the Senior management as well as other critical and operational functions, in respect with any business decision. Ensure that the executive directors or other hierarchically higher officers do not exercise inappropriate influence over the way in which a relevant person carries out the provision of investment services. Draft written reports to the Management Body at least on an annual basis as well as preparing and submitting all the regulatory reporting. Serve as a company representative on regulatory issues and the contact person to regulators. Maintain all the employees’ files in accordance with the respective regulation. Ensure that the Company’s Capital is sustainable, analyze the Corep forms so as to confirm that the Company is in sufficient financial level. Analyze the Company’s risks so as to design relevant policies to minimize the identified risks. Develop and establish the Clients’ acceptance policy. Evaluates the deposit/withdrawal procedures to align with the financial profile of the clients. Receive the internal suspicious report and perform any evaluation and complete any suspicious report to MOKAS.
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