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Senior Compliance Officer

2 months ago

Limassol, Limassol, Cyprus Emerald Zebra Full time
Senior Compliance Officer Job Description

A global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This role is perfect for professionals with a strong background in regulatory compliance within the financial services industry.

Key Responsibilities:
  • Stay updated on regulatory changes and industry updates.
  • Develop, implement, and maintain compliance policies and procedures.
  • Ensure compliance with all relevant regulations and industry standards.
  • Conduct regular audits and risk assessments to identify potential compliance issues.
  • Monitor daily operations for adherence to internal policies and external regulations.
  • Develop and deliver compliance training programs for employees.
  • Oversee KYC due diligence checks.
  • Ensure staff are informed of and adhere to compliance responsibilities.
  • Identify and mitigate compliance risks.
  • Investigate and resolve compliance breaches.
  • Collaborate with other departments for a unified compliance approach.
  • Communicate compliance guidelines across the organization.
  • Maintain comprehensive records of compliance activities.
  • Ensure documentation is audit-ready and available for inspections.
  • Advise and support the Compliance team on compliance and AML matters.
  • Prepare and amend company documents (e.g., templates).
  • Review, investigate, and assist in resolving client complaints.
  • Provide guidance on legal compliance for investment services.
Requirements:
  • Bachelors degree in Law, Finance, Economics, Business, or related field.
  • 4+ years experience as a Compliance Officer or similar role in financial services.
  • CySEC Advanced, CySEC AML, or ACAMS certificates are an advantage.
  • Experience with CySEC, FSA, FSCA, VFSC, or FSC is a plus.
  • Strong understanding of regulatory requirements and industry standards.
  • Fluent in English with excellent communication skills.
  • Detail-oriented and able to meet deadlines
  • Strong analytical and research skills.
  • Proficiency in Microsoft Office tools.
What's in it for you:
  • Salary Range, depending on experience: 3400 to 4000 Euro Gross per year
  • Corporate fund scheme
  • Discretionary bonus based on company's and personal performance
  • Discount benefit card
  • Friday Lunch and daily snacks and beverages at the office
  • Training opportunities for growth and personal development, Yearly Training Budget Udemy membership per department
  • Up to 25 days holidays per year

The Company:

A regulated & Licensed Broker offering trading on Forex, CFDs & Stocks on a mission to revolutionize the trader experience.

Apply now via Emerald Zebra by sending your CV to Margarita Savva: margarita.savva@emeraldzebra.cy