The Client:
On behalf of our Client, a Banking Institution in Nicosia, we are currently seeking to recruit a professional for the position of Regulatory Compliance Officer at Compliance Department.
The Position:
The Regulatory Compliance Officer is responsible for monitoring the regulatory developments and to ensuring the Bank’s compliance with the various regulatory requirements.
Duties and Responsibilities:
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Provision of advice to the Bank’s Business Units regarding the appropriateness and adequacy of the policies and procedures with respect to the compliance with new/amended regulatory provisions.