Senior Compliance Officer

1 month ago


Limassol, Cyprus NAGA Full time

NAGA is a leading FinTech company, founded in 2015. Our vision is to give all our clients the same opportunity to achieve financial freedom and claim their piece in the markets. Our mission is to make investing simple and accessible to all.

At NAGA we are always seeking talented individuals to join our family and pursue long-term careers. If you are a talented, dynamic, performance-driven and committed individual and would like to join us, apply for one of our open positions.

Our team is looking to hire a Senior Compliance Officer for our offices in Limassol.

Responsibilities:

  • Review, guidance and delegation to subordinates in relation to compliance projects and various regulatory matters;
  • Assisting and maintaining the Company’s Compliance as per the internal Compliance Monitoring Plan;
  • Monitoring and assisting in any usual and/or ad-hoc compliance reporting obligations;
  • Assisting in the preparation of Annual Compliance Reports and/or any other compliance-related ad-hoc regulatory requirements;
  • Preparation of training materials and compliance circulars as these should be circulated among the Departments of the Company from time to time;
  • Maintenance and update the internal policies in line with regulatory requirements;
  • Monitoring and assessment of the correct and effective implementation of compliance policies and procedures;
  • Handling a diverse range of compliance relating tasks;
  • Stay up to date with relevant regulatory requirements, evolving Compliance and regtech practices in the financial services sector; and
  • Report and assist the Head of Legal and Compliance in any tasks and projects that the Department may be involved with.

Requirements:

  • Degree from a reputable university in Law/Finance/Economics/ Business Management or related field.
  • 2 – 3 years of experience in a compliance role in the FX/FinTech Industry
  • CySEC advanced certification and/or CySEC AML certification will be considered as an advantage.
  • Excellence knowledge of AML legislation
  • Fluency in both verbal and written communication skills in English is a must. Fluency in Greek will be considered an advantage.
  • Work effectively and efficiently under pressure and adapt quickly to a fast-paced environment.
  • Proficiency in Microsoft Office tools and excellent computer literacy;
  • Strong team orientation, ability to work collaboratively in a team setting;
  • Ability to maintain confidentiality, integrity, responsibility, and professionalism.

NAGA Benefits:

  • An attractive remuneration package based on experience and qualifications
  • Medical insurance coverage after completion of probation
  • Provident Fund after completion of probation
  • Friendly Working Environment with free coffee and fruits
  • Amazing opportunities for personal and career growth
  • Training, Learning & Development Opportunities
  • Parking Allowance
Not what you are looking for? Try these related job searches Senior Compliance Officer jobs Senior Compliance Officer jobs in Limassol NAGA jobs in Limassol Forex jobs in Limassol Cyprus Forex jobs
Looking to hire in Limassol?
Post a job and find employees in Limassol

  • Limassol, Limassol, Cyprus Job ID | 76 Full time

    The CompanyOur client, working closely with Staffnode Recruitment, is a leading licensed financial markets Forex business based in Limassol, Cyprus. This well-known business specialises in banking, currency trading, e-trading and technology innovation. They provide to their clients state-of-the-art trading platforms, along with excellent customer service....


  • Limassol, Limassol, Cyprus GRS Recruitment Full time

    A well-established global bank is working in partnership with GRS to recruit a Regulatory Compliance Officer to join their growing Limassol team. The successful candidate will have a minimum of 3-5 years previous experience in a similar role, with fluency in both Greek and English. This company is built on the pillars of integrity, transparency, compliance...


  • Limassol, Limassol, Cyprus GRS Recruitment Full time

    A well-established global bank is collaborating with GRS to hire a Regulatory Compliance Officer for the expanding Limassol team. The ideal candidate should have 3-5 years of experience in a similar role, proficient in Greek and English. This company values integrity, transparency, and loyalty to both customers and employees. If you're interested in being...

  • Head of Compliance

    3 weeks ago


    Limassol, Limassol, Cyprus Eurotrader Full time

    At Eurotrader, our goal is to make CFD trading clear, fair, and create a client centric culture. To set ourselves apart, we're providing a simple trading platform and trading terms with clear pricing, quick execution, and unbeatable customer service. Although we are a relatively new firm, our management team has more than 40 years of industry experience...

  • Head of Compliance

    1 month ago


    Limassol, Cyprus Eurotrader Full time

    At Eurotrader, our goal is to make CFD trading clear, fair, and create a client centric culture. To set ourselves apart, we’re providing a simple trading platform and trading terms with clear pricing, quick execution, and unbeatable customer service. Although we are a relatively new firm, our management team has more than 40 years of industry experience...

  • Senior Accountant

    5 days ago


    Limassol, Limassol, Cyprus GRS Recruitment Full time

    On behalf our client an international service provider, GRS are recruiting for a qualified Senior Accountant to join their team in Limassol. The company deal with a diverse portfolio of clients that include HR, Accounting, Tax, Property Management & IT, amongst others. We are seeking a candidate who has commercial awareness, negotiation skills, understanding...

  • Head of Back Office

    3 weeks ago


    Limassol, Limassol, Cyprus WISE WOLVES GROUP Full time

    You will help us with:necessary records for clients' post-trade processing, payments, settlements of trades with securities, REPO, FX (one off)daily and monthly reconciliations ensuring the accurate reporting to the Senior Managementin effective communication with external parties to promptly address and resolve any operational issuescharge of updating all...

  • Senior Auditor

    1 week ago


    Limassol, Limassol, Cyprus cyprusjobs Full time

    Our client, a top 10 global accountancy, advisory and consulting group is looking to hire a Senior Auditor for their Limassol office.

  • Senior Auditor

    3 weeks ago


    Limassol, Limassol, Cyprus cyprusjobs Full time

    Our client, a Top 10 global accounting firm located across the Island, is looking to hire an Senior Auditor for their offices in Limassol.

  • Senior Auditor

    3 days ago


    Limassol, Cyprus ATCA Co Ltd Full time

    Duties and Responsibilities • Planning and designing auditing projects and necessary tasks to be completed • Ensuring standards of quality and accuracy are maintained in audits and other financial reports • Preparing audits, financial statements and other financial reports • Preparing tax computations and tax returns • Ensuring the timely...

  • Senior Auditor

    3 days ago


    Limassol, Limassol, Cyprus ATCA Co Ltd Full time

    Duties and Responsibilities• Planning and designing auditing projects and necessary tasks to be completed• Ensuring standards of quality and accuracy are maintained in audits and other financial reports• Preparing audits, financial statements and other financial reports• Preparing tax computations and tax returns• Ensuring the timely completion of...

  • Head of Back Office

    1 month ago


    Limassol, Cyprus WISE WOLVES GROUP Full time

    You will help us with: necessary records for clients' post-trade processing, payments, settlements of trades with securities, REPO, FX (one off) daily and monthly reconciliations ensuring the accurate reporting to the Senior Management in effective communication with external parties to promptly address and resolve any operational issues charge of...

  • Senior Accountant

    4 weeks ago


    Limassol, Limassol, Cyprus GRS Recruitment Full time

    A real estate investment company creating exclusive residential and commercial projects, are working with GRS to recruit a Senior Accountant to join their Limassol Real Estate division. The successful candidate will be a qualified accountant with a minimum of 3 years of experience in a similar role. The team are industry experts and highly professional...


  • Limassol, Limassol, Cyprus 2Plus Audit Ltd Full time

    Company Description2Plus Audit Ltd is a professional services firm located in Limassol Municipality. The firm offers a comprehensive range of services including audit, accounting, tax, business consulting, and payroll.Role DescriptionThis is a full-time on-site role for an AML Compliance Officer. The AML Compliance Officer will be responsible for ensuring...


  • Limassol, Cyprus 2Plus Audit Ltd Full time

    Company Description 2Plus Audit Ltd is a professional services firm located in Limassol Municipality. The firm offers a comprehensive range of services including audit, accounting, tax, business consulting, and payroll. Role Description This is a full-time on-site role for an AML Compliance Officer. The AML Compliance Officer will be responsible for...

  • Semi-Senior Auditor

    1 week ago


    Limassol, Cyprus cyprusjobs Remote Work Freelance Full time

    Our client, a top 10 global accountancy, advisory and consulting group is looking to hire a Senior Auditor for their Limassol office. 

  • Semi Senior Auditor

    3 weeks ago


    Limassol, Limassol, Cyprus StaffMatters Full time

    Our client is a Limassol based company providing Auditing, Accounting and other related services and they are seeking to recruit a Semi Senior Auditor.Key Duties:Undertake a portfolio of audit clients and perform audit work, both local and international Preparation of audit files in accordance with International Standards on Auditing (ISAs) Preparation of...


  • Limassol, Limassol, Cyprus Faststream Recruitment Full time

    The Crewing Superintendent for Cruise Ship shall have the following qualifications: Seagoing experience as an officer, or a university degree and experience in the recruitment industry of not less than 2 years; Good command of English language as well as strong interpersonal skills; Good controlling and communication skills. The Crewing Superintendent for...


  • Limassol, Limassol, Cyprus GRS Recruitment Full time

    A renewable energy company with offices in Limassol are working in partnership with GRS Recruitment to hire a Senior Electrical Engineer for their team. The successful candidate must be registered with the Cyprus Scientific and Technical Chamber and have experience in working with Photovoltaics. If you are looking to grow your career within this field, GRS...

  • Senior Accountant

    3 weeks ago


    Limassol, Limassol, Cyprus GRS Recruitment Full time

    Our client is one of the leading business establishments in Cyprus with diverse activities and investments in the real estate and other sectors. For their expanding team in Limassol, they are currently seeking to recruit a Senior Accountant. The successful candidate must at least 3 years' experience in a similar role. If you are ready for the next step in...