Compliance Professional

4 weeks ago


Limassol, Limassol, Cyprus Grow-Talent Full time
About the Role

Grow-Talent is collaborating with a leading financial institution to find an English-speaking Compliance Officer to join their team in Limassol, Cyprus.

Job Summary

The selected candidate will be responsible for monitoring trading activities, maintaining compliance documents, and preparing regular reports for management and regulatory bodies.

Responsibilities
  • Implement effective measures to prevent suspicious or unauthorized actions, reviewing reports and alerts from compliance systems.
  • Maintain up-to-date compliance documents, including policies, procedures, and regulatory filings.
  • Develop and submit regular compliance reports to management and regulatory entities.
  • Stay updated on regulatory changes impacting the organization.
  • Organize compliance training for employees.
  • Support the compliance monitoring program by conducting reviews and investigating any reported breaches.
  • Collaborate with colleagues to implement new or updated compliance policies across the organization.
  • Conduct due diligence checks on clients by reviewing documentation and ensuring compliance with KYC and AML regulations.
Requirements
  • Minimum 1 year of experience in a similar role within a Compliance Department.
  • Bachelor's degree in Business Administration, Economics, Finance, or a related field.
  • CySEC Basic/Advanced certification is advantageous.
  • Proficiency in Microsoft Office.
  • Fluent in English with strong verbal/written communication skills.
  • High attention to detail and a results-oriented approach.
  • Excellent multitasking abilities and strong critical thinking skills.
What We Offer
  • A competitive salary based on experience and qualifications: €40,000 - €60,000 per annum.
  • Private medical insurance.
  • Ongoing professional development and training opportunities.
  • Quarterly team events and regular corporate activities.
  • Access to sports activities and a corporate discount card.


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