On behalf of our client, an established and regulated (“CIF”) Cyprus Investment Firm in Nicosia, CX Financia are recruiting a Compliance and AMLCO Officer.

What You Will Be Doing

Responsibilities include, but not limited to:

• Design and monitor anti-money laundering policies and procedures of the company in line with the CySEC regulatory requirements.
  
• Design and implement the training programs for AML & Compliance for the staff.
  
• Oversight of on-boarding of clients, ensuring proper monitoring of client transactions and activities;
  
• Review, approve, and monitor company marketing communication for compliance with regulations;
  
• Responsible for preparing regulatory reports to CySEC;
  
• Reports directly to BOD;
  
• Develop and sustain a level of professionalism among staff and clientele.
  
• Always up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary to ensure continued compliance;

Who We Are Looking For

Qualifications/Requirements:

• Educational background in Law, Finance or a relevant subject;
  
• Experience with working with CySEC regulated financial institutions;
  
• CySEC Advanced Certificate and/or CySEC AML Certificate
  
• Experienced in working under pressure, shifting priorities and delegating tasks as new assignments and projects arise;
  
• Organised, focused and diligent;
  
• Willingness to learn and evolve in a fast-paced environment
  
• Communication skills, both written and verbal;
  
• Excellent command of the Greek and English language;
  
• Professionalism, work ethic, self-motivated and team player;
  
• Positive can-do attitude highly committed personality.

Please send your CV, along with a cover letter to careers@cxfinancia.com quoting REF: OS010121 in the subject of the email to apply for the above vacancy.

Please note that only shortlisted applicants will be responded to due to the high volumes of applications received.

You can view our privacy, notice employees and job applications for more details.

Job Type: Full-time

Location: Nicosia

Executive Director for a CIF licence applicant

On behalf of our client, a company seeking to apply for the Cyprus Investment Firm (CIF) licence, we are looking to recruit 2 Executive Directors to accompany the Company's application.

The Company will operate as a financial services firm providing services to corporate clients, institutional and private investors, with particular emphasis on investing in over the counter stock of emerging high tech companies.

What You Will Be Doing

Responsibilities include, but not limited to:

• Member of the board of directors and the senior management team of the Company
• Responsible for creating and implementing strategy aiming at the development of the Company's business
• Ensuring commitment to and compliance with all applicable laws and regulations across the organization
• Evaluation of prospects and markets
• Responsible for setting and monitoring the criteria for evaluating third parties offering services to the Company
• Build an effective team of leaders by providing guidance and coaching to subordinate managers
• Review reports by subordinate managers to acquire an understanding of the organizations financial and non-financial position
• Developing and maintaining policies and procedures for handling inside and proprietary information
• Directing and overseeing investments and fundraising efforts
• Forge and maintain relations of trust with shareholders/partners and external authorities
• Reviewing, Identifying and improving internal processes, ensuring that appropriate systems and internal controls are implemented & maintained
• Manage day to day operations

Who We Are Looking For

Qualifications/Requirements:

• University Degree in Law, Business, Economics or any other relevant field
• At least four years of experience as an Executive Director in a CIF company
• Excellent understanding of CySEC rules and regulations
• Holder of CySEC Advanced Certification
• Ability to act at pace, with control together with the ability to focus on the key risks and operational excellence across the breadth of the activities are crucial attributes of the ideal candidate
• Experience in international and investment banking at executive/senior management levels
• Strong interpersonal, analytical, problem-solving, organizational, prioritization, decision-making, and skills
• Strong background on capital markets, wealth and investment management and  Private Equity/Venture Capital deals 
• Experience in sales and business development, and on leading and managing high performing business and people.
• Access to a network for equity deals in the pre-IPO market  will be an advantage
• Experience in Asset Management Services, Global Brokerage Execution Services, Investment Advice and Corporate Finance & Consulting Services.
• Excellent verbal and written communication skills, including presentation skills and ability to communicate with leadership across business teams

Please send your CV, along with a cover letter to careers@cxfinancia.com, quoting REF OS020121 in the subject of the email to apply for the above vacancy.

You can view our privacy, notice employees and job applications for more details.