Compliance Officer VAC-14906S 13 views

Our client, a Cysec Regulated Online Trading Broker located in Limassol, is looking to hire a Compliance Officer to contribute in effectively within the compliance team as well as to coordinate operational activities. Thus, effectively support any needs as directed by the Head of Compliance.

-To work within the compliance team to effectively implement and assess compliance policy
-To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues
-To assist in the preparation of the compliance reports to the Board of Directors and regulatory bodies.
-Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
-Enforce organization standards, policies and procedures
-To assist in the preparation of new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations.
-Research regulations by reviewing regulatory bulletins and market standards behavior.
-Analyze compliance data to support relevant decision making
-To monitor and conduct the KYC verification process for corporate clients and counterparties
-Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance

-Degree in Law/Business/Finance or any other relevant field
-At least 2 years’ experience in a similar position or any other relevant financial services firm
-Experienced with MiFID framework
-CySEC Advanced Legal Framework Certificate
-Fluency in Greek and English is a must
-Excellent skills in document and process formation
-Additional languages will be considered advantageous
-Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
-Microsoft Office (Word, Excel, PowerPoint)
-Internet capabilities

Special Requirements:
-The normal working hours are: 09:00 – 18:00 from Monday to Friday, but being a role of trust it may include working overtime/weekends as part of the job
-On call as and when required

1800EUR -2500EUR + Fully covered medical scheme after the 6th month of employment

  • This job has expired!
Share this job

StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.



As one of the top recruitment companies in Cyprus, the services offered by StaffMatters Recruitment Specialists are focussed on two key areas:

  • Employers who have a job vacancy in their company, and
  • Jobseekers who are searching for jobs in Cyprus.
Connect with us

ILovemondays – Jobs In Cyprus

ILovemondays CY helps recent graduates and unemployed people find and apply for job positions all over Cyprus.

ILoveMondays CY

ILoveMondays Cy – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
[email protected]
+357 99584868