Associate Compliance Officer Junior

14 hours ago

Larnaca, Larnaka, Cyprus GCP Auditors Full time €13,200 - €39,960 per year

Key Responsibilities

  • Draft, review, and update manuals (AML, ISQM), policies, processes, and procedures.
  • Assist in drafting and reviewing annual reports on compliance, AML, and risk management.
  • Conduct regular compliance monitoring and prepare reports.
  • Support the team during onsite and desk-based inspections and compliance reviews.
  • Coordinate with internal departments to ensure consistent implementation of compliance policies.
  • Handle client complaints, including whistleblowing matters.
  • Prepare questionnaires, notifications, and submissions for CySEC and CyPAOB.
  • Monitor and ensure compliance with regulatory updates and guidance from relevant organisations.
  • Develop and deliver training materials on Compliance, Ethics, and AML.
  • Perform and support AML checks, client identification, and due diligence processes.

Required Qualifications & Skills

  • Bachelor's or Master's degree in Economics, Mathematics, Business, Finance, Risk Management, Law, IT, Engineering, or a related field.
  • 1–2+ years of experience in a corporate or financial services environment (advantageous).
  • Excellent verbal and written communication skills in both Greek and English.
  • Familiarity with regulatory frameworks.
  • Strong organizational, strategic thinking, and interpersonal skills.
  • Analytical mindset with strong problem-solving abilities.
  • Team-oriented, proactive, and solution-focused.
  • Proficient in computer software applications.
  • CySEC Certificate (Basic or Advanced) will be considered an advantage.
  • Up-to-date CPDs as required.

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