Compliance Expert for Regulatory Framework Development
4 weeks ago
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.
- 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.
- Salary: €27,600 - €30,000 Gross per month, based on experience.
- Wellness Perks.
- Employee Discount Card.
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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