Compliance Professional for Emerging Markets

4 weeks ago


Limassol, Limassol, Cyprus Emerald Zebra Full time
Job Summary

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.
Requirements:
  • 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.
Benefits
  • 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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