Job Opportunities API

About us: Wise Wolves Corporation and its affiliated entities provide a full range of regulated financial services designed to enhance client competitiveness and maximise investment performance. Currently we are looking for Regulatory Compliance Manager for one of our main businesses. Responsibilities: • Develop and implement an effective regulatory compliance program across the organization • Establish and maintain a robust internal controls framework and monitor adherence to regulatory requirements • Draft, review, update and implement company policies, procedures and compliance manuals • Conduct compliance and business-wide risk assessments to identify regulatory, operational and conduct risks and recommend mitigation measures • Monitor compliance with applicable laws, regulations, directives and industry standards, including CySEC and MiFID II requirements • Ensure the effective implementation of governance, conduct and investor protection frameworks • Provide timely updates to employees and management regarding changes in legal and regulatory requirements • Proactively review processes, controls and business practices to identify compliance gaps and weaknesses • Conduct periodic compliance monitoring reviews, inspections and desk-based assessments • Investigate and escalate potential regulatory breaches, incidents and control deficiencies • Deliver compliance training and awareness programs on existing and new regulatory obligations • Provide ongoing regulatory advice and guidance to management and employees across business functions • Keep abreast of local and international regulatory developments, standards and best practices • Oversee the timely and accurate submission of all required regulatory reports, filings and notifications • Prepare compliance reports for senior management, the Board and regulatory authorities as required • Liaise with external auditors, legal advisors and regulatory bodies when necessary Requirements: • Proven experience as a Compliance Manager or in a similar regulatory compliance role • Strong knowledge of regulatory frameworks applicable to investment firms and financial services companies • Solid knowledge of MiFID II, CySEC rules and relevant European regulatory requirements • Sound understanding of internal control frameworks, governance and compliance monitoring practices • Familiarity with industry standards, regulatory reporting obligations and professional best practices • High level of integrity, professional ethics and sound business judgment • Excellent communication, stakeholder management and teamwork skills • Strong attention to detail and analytical mindset • BSc/BA in Law, Finance, Business Administration or a related field • CySEC Advanced certification is a must • Fluent English; Greek is a strong advantage • Experience in risk management, internal controls or regulatory reporting is an advantage