Compliance Officer in Limassol

• If the candidate located in Nicosia, will be required to commute to Limassol 2-3 times/week
• Attractive remuneration package
• Corporate fund scheme
• Discretionary bonus based on company’s and personal performance
• Discount benefit card
• Friday Lunch and daily snacks and beverages at the office
• Yearly Training Budget - Udemy membership per department
• Training opportunities for growth and personal development
• Up to 25 days holidays per year

• Ensuring on-going compliance and collaborate with relevant parties to meet
• reporting obligations
• Liaison person with the competent authorities e.g CySEC, MOKAS
• Monitoring and ensuring timely reporting to various jurisdictions in collaboration
• with various departments
• Maintaining up to date compliance records (e.g., documents, logs,
• correspondence, reports, etc.)
• Preparing/amending company/ies necessary documents (e.g templates)
• Drafting and revising policies and procedures and preparing reports
• Addressing employees' questions and advising on compliance matters
• Ensuring that the Website/s have all the necessary information up to date
• according to regulatory requirements and Payment processors
• Conducting KYC and assisting the customer due diligence process
• Working on related changes to the Company's documentation
• Reviewing, investigating, and assisting with the resolution of client complaints
• Liaising with all relevant departments and supporting areas within the Company
• Performing any other assigned compliance-related tasks, including admin duties

• Bachelor’s degree in Law / Finance / Economics / Business or related field
• At least 4 years of experience in a previous Compliance role within a CIF company
• Excellent knowledge of rules and regulations of CySEC, MIFID II and experience with other regulators
• Up-to-date with CySEC circulars
• CySEC Advanced, CySEC AML or ACAMs certificates will be considered as an advantage
• Strong understanding of regulatory requirements and industry standards
• Fluent in Greek and English language (Verbal & Written)
• Excellent communication and interpersonal skills
• Detail-oriented
• Ability to meet deadlines and work effectively in a dynamic environment
• Strong critical & logical thinking
• Analysis & research skills
• Good knowledge of Microsoft Office tools
• Ability to work under pressure

Work Channel