Compliance Manager

Duties:

Compliance manager will be responsible for Monitoring the activities of the Company; Support the team focusing on regulatory change; Be responsible for providing regulatory advice and guidance to the business, leading and delivering regulatory change projects, running compliance initiatives, meeting and supporting regulator. Contribute to the delivery of timely and effective reporting to the Boards and regulator; Preparing and handling the relevant regulatory reporting obligations; Keep senior management and the business informed on regulatory developments; Assist with assessing the impact on the business of future regulation and implement necessary changes to policies and procedures as well as drafting new ones; Conducting initial analysis of new regulations in order to determine their applicability to the business and conduct a compliance impact assessment; Ensuring compliance with the local requirements and regulations.

Requirements:

Good analytical and research skills; Attention to detail and good organization skills; Strong and outgoing personality, with the ability to successfully represent themselves and the Compliance Function; Excellent command of English and Greek, both verbal and written. Team spirit, excellent problem-solving abilities and willingness to study and develop; 2-3 years’ experience in the Financial Services Sector (preferably crypto industry)Candidates proved suitable for the position will be notified. If you are seeking a position that is not listed in the above job openings, we would be delighted to have your CV to take into consideration for any future job openings. You can email us your CV at

info@sz7traders.co