Compliance Officer - Limassol

• Provide support to the Head of Compliance in compliance-related activities.
• Reviewing, enhancing and designing policies and procedures.
• Assisting in the preparation of annual reports and relevant reporting obligations.
• Cooperating with various departments ensuring that procedures are in line with regulatory requirements.
• Reviewing existing and new applicable regulations, advise on how these are affecting the office’s operations and make necessary recommendations to the Head of Compliance.
• Doing suitability and viability analysis for the department.
• Reviewing and approving website and other marketing content.
• Providing assistance with training and educating staff regarding compliance functions and obligations.
• Setting up and managing relationships with external vendors required for the product’s operations.
• Evaluating third-party agreements.
• Performing day-to-day reviews and inspections to evaluate the Company’s compliance with its legal and regulatory obligations; and
• Reviewing the effectiveness of internal policies and procedures.

• Holder of CySEC Advanced Certificate.
• Minimum 3 years of experience in the industry’s regulatory compliance matters as well as strong knowledge of relevant regulations.
• Excellent organizational skills with strong attention to detail.
• Strong verbal and written communication skills in Greek and English.
• Excellent research skills.
• Computer literate; MS Office.

• Competitive remuneration package based on experience.
• Excellent working environment with opportunities for personal and professional development.
• Medical insurance coverage.
• Provident fund after 6 months of employment.
• Free parking.

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