Compliance Professional for Emerging Markets
4 weeks ago
We are seeking a highly skilled Compliance Officer to join our team at Emerald Zebra in Limassol. As a key member of our compliance department, you will play a vital role in ensuring the company meets regulatory requirements and upholds the highest standards of integrity.
Key Responsibilities:- Collaborate with senior management to develop and implement effective compliance frameworks.
- Monitor and enforce compliance with internal policies and external regulations.
- Stay updated on changes in laws and regulations, conducting thorough investigations into compliance violations or allegations.
- Foster a culture of compliance across the organization, increasing awareness among employees and stakeholders.
- University degree in Law, Business, Finance, Accounting, Risk Management, or similar.
- Advanced CySEC and AML certificates.
- Excellent command of the English language, both written and oral.
- 1-2 years proven experience in a Compliance role,
- Knowledge of regulatory frameworks such as AML, KYC, MiFID, MiFIR, etc.
- Strong organizational skills and attention to detail.
- Excellent verbal and written communication skills.
- A competitive salary range of 1800 to 2000 Euro gross/month.
- Employee discount card.
- Monthly benefit towards gym membership or health insurance coverage after the probation period.
- Complimentary breakfast and lunch on specific days.
- Opportunities for professional development.
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Compliance Professional
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Limassol, Limassol, Cyprus Emerald Zebra Full timeAbout the RoleWe are seeking a detail-oriented Compliance Assistant to join our team at Emerald Zebra, a regulated iGaming provider specializing in delivering gaming platform solutions. As a key member of our compliance department, you will focus on executing customer and third-party due diligence, performing Anti-Money Laundering (AML) checks, ensuring...
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Compliance Professional
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Regulated Compliance Specialist
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Regulated Gaming Compliance Expert
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Limassol, Limassol, Cyprus Emerald Zebra Full timeAre you detail-oriented with experience in compliance? We are seeking a skilled Compliance Assistant to join our team at Emerald Zebra, a regulated iGaming provider specializing in delivering gaming platform solutions. About the RoleThis role involves executing customer and third-party due diligence, performing AML checks, ensuring safer gambling compliance,...
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