Compliance Expert for Regulatory Framework Development

4 weeks ago


Limassol, Limassol, Cyprus Emerald Zebra Full time
About the Role

Elevate your compliance career with Emerald Zebra, a reputable CySEC-regulated FX company in Limassol.

Key Responsibilities
  • Collaborate with the Head of Compliance to design and enhance policies and procedures aligned with relevant laws and regulations.
  • Communicate compliance policies effectively across teams, leading training sessions to maintain awareness and adherence.
  • Conduct audits and assessments to identify areas for improvement, ensuring compliance with internal and external regulations.
  • Develop corrective action plans to address compliance gaps, minimizing potential risks.
Requirements
  • 2-3 years of experience in compliance, particularly in AML, KYC, MiFID, and MiFIR regulations.
  • Exceptional communication, organizational, and teamwork skills.
  • Bachelor's or Master's in Law, Business, Finance, or a related field.
  • Advanced CySEC and AML certifications.
Package and Benefits
  • Salary: €27,600 - €30,000 Gross per month, based on experience.
  • Wellness Perks.
  • Employee Discount Card.
About Us

A well-established collaborative workspace built on teamwork, integrity, and transparency. Stay up-to-date with regulatory updates, conduct investigations into compliance issues, and document findings.


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