Compliance Officer

1 day ago

Limassol, Limassol, Cyprus Grow-Talent Full time €30,000 - €40,000 per year


Grow- is working with a leading financial services company who are looking to recruit an English-speaking Compliance Officer to join their Limassol team.  

Position: Compliance Officer 

Location: Limassol, Cyprus 

Employment type: Full-time

Work model: on-site 

Remuneration: base salary. 

DUTIES AND RESPONSIBILITIES:

  • Monitor trading activities against suspicious or unauthorised actions. Review reports and alerts from compliance systems
  • Maintain compliance documents organised and up-to-date, to include policies, procedures, and regulatory filings
  • Prepare regular compliance reports for management and regulatory bodies
  • Regulatory research on any changes that impact the organisation
  • Assist in organizing compliance training for employees
  • Support the compliance monitoring program by assisting with reviews and investigating any compliance breaches reported by employees or flagged by systems
  • Collaborate with colleagues to implement new or updated compliance policies across the organisation
  • Conduct due diligence checks on clients by reviewing documentation and ensuring compliance with KYC and AML regulations.
  • Collaborate with the internal audit team during compliance audits

REQUIREMENTS:

  • Minimum 1 year of experience in the same / similar role within a Compliance Department
  • Bachelors degree in Business Administration, Economics, Finance, or a related field
  • CySEC Basic/Advanced certification is an advantage
  • 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

OFFER:

  • Competitive salary based on experience and qualifications
  • 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
  • Be part of a dynamic and friendly team in a positive working environment.

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