Compliance Officer

5 days ago

Limassol, Limassol, Cyprus Deneo Partners Full time €30,000 - €50,000 per year

We are currently looking for a Compliance Officer to join our expanding team at our Limassol office.

Duties & Responsibilities Include:

  • Assisting with the licensing and authorization process of investment firms and other financial institutions (including local and global licensing)
  • Assisting the Legal & Compliance team in providing compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm
  • Assisting with the operational support of investment firms and other financial institutions
  • Ensuring investment firms and financial institutions comply with the relevant laws and regulations
  • Assisting with client's communication and regulators with regards to ongoing support and authorizations
  • Advising clients on the impact of regulatory changes in their operations and business
  • Assisting with the set up and implementation of internal policies and procedures of clients

Education and Experience:

  • Degree in Law or Finance, Business or another related field with minimum Upper Second Class or equivalent
  • CySEC Advanced Certificate will be considered as an advantage
  • Forex/ Regulatory experience will be considered as an advantage
  • Fluent in Greek and English. Any additional languages will be considered an advantage

We are looking for someone who has:

  • Strong interpersonal and communication skills
  • Strong time management skills
  • Attention to detail and being well organized
  • Professional, disciplined and strong work-ethic
  • Ability to work independently
  • Highly motivated with a strong willingness to learn

What we offer:

  • An attractive remuneration package
  • Pleasant and vibrant working environment encouraging work-life balance (Half-day Fridays)
  • Provident Fund upon successful completion of probation period
  • Training and development related to the industry
  • Pleasant and dynamic work environment to enhance your career path
  • A discretionary bonus according to performance on year end
  • Gym Membership
  • Free Parking close to the premises
  • You will be granted a holiday allowance of 21 days per annum plus 1 day Birthday Leave

If you see yourself in this role, send us your CV

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