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    Senior Compliance Officer - Seychelles

    HRus Partners on behalf of our client, a well-established consulting firm in Seychelles, we are currently looking to recruit a self-motivated/ dynamic individual, having 2-3 years of Capital Markets experience to join their team as a Senior Compliance Officer.

    Responsibilities include:

    • Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing)
    • Provide compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm
    • Assisting with the operational support of investment firms and other financial institutions
    • Ensuring investment firms and financial institutions comply with the relevant laws and regulations as well as offering regulatory and compliance advice and solutions
    • Communicating with clients and regulators with regards to ongoing support and authorizations
    • Advising clients of the impact of regulatory changes in their operations and business
    • Work closely with the senior compliance experts in the preparation and review of annual reports relating to Compliance, Internal Audit, AML and other related matters
    • Assisting with the set up and implementation of internal policies and procedures of clients

    Education and experience:

    • Degree in Law or Finance, Economics or other related field with minimum Upper Second Class or equivalent
    • At least 2-3 years of working experience in the Capital Markets Sector
    • Updated knowledge of regulatory frameworks, ex. AML, KYC, MiFID
    • Strong interpersonal and time management skills, attention to detail, professional discipline and strong work ethic
    • Fluent in English. Any additional languages will be considered an advantage

     

    We are looking for someone who has:

    • Strong interpersonal and time management skills
    • Strong communication and interpersonal skills
    • Attention to detail and being well organised
    • Professional, discipline and strong work ethic
    • Ability to work independently
    • Self-driven motivation

    What we offer:

    • An attractive remuneration package
    • Pleasant and dynamic work environment to enhance your career path

    Sounds like you? Send us your CV to: careers@hruspartners.com

    Compliance

    Seychelles

    439

     

    Compliance

    Seychelles

    439

    Apply

    Contact Us

    160 Archiepiskopou Makariou III Avenue, First Floor, 3026, Limassol, Cyprus

    info@hruspartners.com

    +357 25249721

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