Compliance Officer

1 month ago


Limassol, Limassol, Cyprus TOPTALENT Full time

Job Title: Compliance Officer - Risk Management Specialist

Location: Cyprus

Job Responsibilities:

  • Monitor trading activities and transactions to detect suspicious or unauthorized activities.
  • Review reports and alerts generated by compliance monitoring systems.
  • Maintain and update compliance-related documentation, including policies, procedures, and records of regulatory filings.
  • Prepare regular compliance reports for management and regulatory authorities.
  • Stay informed about regulatory developments and updates that affect the investment firm and its operations.
  • Conduct research on regulatory requirements and assist in interpreting how they apply to the firm's operations.
  • Assist in organizing compliance training programs for employees.
  • Conduct reviews as per the compliance monitoring program and investigations into compliance breaches or incidents.
  • Support the implementation of new or updated compliance policies and procedures across the organization.
  • Assist in performing due diligence checks on clients, including reviewing client documentation and verifying compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
  • Collaborate with internal audit team to facilitate compliance audits.

Job Requirements:

  • Minimum 1 year of experience in the Compliance Department in a CIF.
  • Academic Qualifications in BA, Law, Finance, Economics, Compliance, and/or any related field.
  • Holding of CySEC Advanced and/or AML Certificates will be considered as an advantage.
  • Proficiency in MS Office.
  • High integrity.
  • Excellent verbal and written communication skills.
  • Strong critical thinking skills.
  • Positive attitude and team spirit.
  • Strong Attention to detail.
  • Ability to meet deadlines on time.

What we Offer:

  • Competitive remuneration package based on qualifications and experience.
  • Private medical insurance.
  • Quarterly team events.
  • Corporate events and team-building activities.
  • Opportunities for professional learning and growth (in-house and external training).
  • Corporate discount card.
  • Be part of a dynamic and creative team with a positive and friendly atmosphere.

How to Apply:

  • Gross 2000 - €3,000 (salary offered is based on experience).
  • Local candidates only.
  • Working Hours: 08:00 – 17:00 or 09:00 – 18:00.


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