Compliance Officer

3 days ago

Nicosia, Nicosia, Cyprus StaffMatters Recruitment and Contracting Specialists Full time

Our Client, a Japanese owned Alternative Investment Fund Manager (AIFM), based in Nicosia, is looking for a Compliance & AML Officer to join their team.

Responsibilities:

Reviewing and updating the Company's policies, procedures, AML manual and clients' acceptance policy

Conducting periodic internal reviews or audits to ensure that compliance procedures are followed

Implementing the Company's Compliance Monitoring Program

Ensuring that the Company's employees receive the requisite training in compliance with applicable laws, rules, and regulations

Ensuring that the Company complies with Cyprus and EU laws, regulations and directives issued by CySEC, and its continuous obligations to CySEC

Providing support and guidance to all functions of the Company in relation to various regulatory matters

Tracking regulatory changes and ensure that needed changes are implemented in a timely manner

Maintain and oversee the Company's Compliance and AML framework in line with CySEC and EU regulations

Act as the Company's primary liaison with regulators

Prepare and submit regulatory reports to CySEC and annual compliance/AML reports for the Board

Conduct KYC/CDD, risk assessments, and transaction monitoring for investors, with a focus on international clients

Manage investigations and reporting of suspicious transactions in accordance with AML laws

Liaise with external lawyers and advisors on matters involving international investors

Support fund operations (AIF and RAIF sub-funds) ensuring compliance across fund structures

Advise staff on compliance and AML matters as needed

Requirements:

Degree in Law, Finance, Economics, or related field

CySEC Advanced Certification will be considered an advantage

5 years of experience in a similar role preferably within an AIFM, investment firm, or financial institution

Strong knowledge of EU and Cyprus financial regulations, including AIFMD, MiFID II, AML legislation and CySEC directives

Proven experience managing KYC/CDD, risk assessments, transaction monitoring and reporting to regulators

Experience liaising with regulators, external advisors and international investors

Excellent computer literacy

Strong analytical, problem-solving and decision-making skills with attention to detail

High integrity, discretion, and ability to work independently

Fluency in Greek and English, both written and verbal

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