Assistant Compliance Officer - Nicosia

• Assist in monitoring and ensuring ongoing compliance with CySEC regulations, AML Law, GDPR, and other applicable legislation.
• Maintain and update internal compliance registers (e.g., breaches, complaints, conflict of interest).
• Assist in the preparation and submission of CySEC reports (e.g., Annual Compliance Report, AMLCO Report, RBSF, etc.).
• Support with KYC/AML onboarding and periodic reviews of clients according to internal procedures and risk-based approach.
• Assist in reviewing and updating policies, procedures, and manuals to align with regulatory developments.
• Monitor and report suspicious activities to the MLCO, where applicable.
• Provide support in internal and external compliance audits and inspections.
• Participate in training and awareness initiatives for staff on compliance and AML matters.
• Stay informed on changes in regulatory frameworks and assist in adapting company processes accordingly.
• Perform any ad hoc compliance-related tasks as requested by the Compliance Officer and/or company’s Director

• Relevant bachelor’s degree
• Holder of CySEC Advanced Certificate
• Being 100% aware of all CySEC related submission
• Minimum 2 years of relevant experience as a Compliance Officer
• Fluency in English is required
• High level of accuracy and attention to detail.
• EU-citizenship

• The working hours are Monday to Friday, 09:00 – 18:00 (17:00 could be discussed also). This is an onsite role.

StaffMatters Recruitment