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OUR GROUP
CAREERS - Departments - Compliance
Government regulation and supervision of financial services is undergoing far-reaching changes. The Compliance Department (‘CD’) of SFS Group Public Company Limited (‘SFS Group’) develops the compliance and supervisory programmes, policies and procedures in line with the relevant legislation and regulatory mandates that are applied by the various departments and companies of SFS Group. The CD actively monitors and advises the relevant departments in order to ensure compliance with the developed programmes, policies and procedures. Moreover, the CD performs compliance operations such as reporting to and briefing the relevant authorities as per the relevant rules that govern SFS Group's companies. The CD covers the compliance function of SFS Group’s regulated entities.

As a member of the CD, your responsibilities may include:
  • Procedures and in-house rules and policies: establishing procedures to enable staff to comply with legal and regulatory requirements and ethical standards;
  • Compliance Surveillance: with laid down policies and procedures;
  • Advice: On individual transactions, policies and procedures. Actively seek out problems and issues and be prepared to intervene with unsolicited and even unwelcomed advice;
  • Education: ensuring that the division’s staff is, at all times, up to date with all relevant legislation and, thereafter, ensuring that legal and regulatory requirements and house rules are communicated to staff e.g. using bulletins, training courses and workshops;
  • Regulatory Relationships: ensuring that Regulators’ laws and directives are abided by and that SFS Group policies are followed.
Ellinas House, 6 Theotoki Street
P.O.Box 22379,
1521 Nicosia, Cyprus
Tel: +357 22 554 200
Fax: +357 22 433 038
Email: info@sfsnet.com
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