Head of Compliance/Regulatory Compliance Officer

  • Full time
  • Limassol, Cyprus, 226 Makariou III Avenue, 1st Floor, Limassol, Cyprus, 3030
  • @Skanestas Investments Limited posted 2 months ago
  • Posted : 24/04/2024 -Accepting applications

Job Detail

  • Job ID 15728
  • Remote Job  No
  • Career Level  Senior
  • Experience  5 Years +

Job Description

Skanestas Investments Limited is a Cyprus-licensed investment firm (CySEC), specialising in traditional brokerage and portfolio management services to retail and professional clients.

We are proud to have a young and dynamic team of experienced wealth management and compliance professionals and are constantly looking for talented candidates to join our company.

As our team is expanding, we are looking to hire a Head of Compliance/Regulatory Compliance Officer.


  •  Attend to overall regulatory compliance issues, ensure the Company is fully compliant with all applicable laws and regulations;
  • Work on policies and procedures: update the existing ones, create new ones, make sure compliance with the policies and procedures is full, all processes are well-implemented operationally, well monitored and well-recorded (the process itself and the results of monitoring);
  • Advise the Company (the relevant departments, the Board or the Senior Management) on the compliance status of certain areas, processes or topics, raise flags and provide advise and assistance if corrective measures are needed, implement the suggested changes and measures;
  • Handle any Regulatory compliance enquiries received from the National Competent Authority, senior management, counterparties, or clients;
  • Contribute to improvements in Regulatory Reporting Systems’ / proactivity for automation of process/procedure efficiency;
  • Engage in transaction monitoring, including best execution, personal translations, and anti-market abuse monitoring and such other monitoring as regulatory compliance may require.
  • Fulfill other related duties as required by Law L. 87(Ι)/2017 and company policies.


  •  A minimum of 5 years’ experience in a similar position in regulatory compliance in an investment services field;
  • Proficiency in financial instruments, including transferable securities, derivatives, and an understanding of concepts such as repurchase transactions, collateral arrangements, and clearing;
  • In-depth knowledge of MiFID II and European regulatory reporting requirements, covering areas like best execution, order handling, market manipulation, product governance, and suitability;
  • CySEC Advanced Certificate (a must);
  • Fluency in Russian (an advantage) and English (a must) at a professional level.


  • 21 days of annual leave;
  • Remuneration package will depend on the skills and expertise of the candidate;
  • Salary indexation;
  • Corporate outings;
  • Private Medical Insurance for all family members;
  • Free parking;
  • Contribution to employees’ training & development;
  • Free drinks, fruits, vegetables in the office.

Required skills