Compliance Advisor

1 day ago

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

For a client of ours who is a Legal Corporate & Fiduciary Company working closely within the FX sector in Limassol , are looking for a
Compliance Advisor
to join their growing company and team.

The Company is providing support in legal, corporate, compliance, and risk management services. By offering administrative legal support, entity formation, compliance program implementation, and operational risk advisory, the Company enables clients to navigate complex regulatory environments with greater confidence and efficiency.

Key Responsibilities:

Develop, review, implement and maintain effective compliance frameworks, policies and

procedures in accordance with applicable laws and regulations.

Support senior compliance management in overseeing regulatory obligations, including

AML/CFT monitoring and internal control processes.

Draft, review, and negotiate both standard and complex contractual agreements, ensuring compliance with regulatory and organizational standards.

Monitor and interpret changes to relevant legislation and regulatory guidance, recommending

and implementing necessary updates to policies, procedures, manuals and operational

documents as assigned. Conduct periodic compliance audits, risk assessments, and internal reviews to ensure adherence to legal and regulatory requirements. Identify, investigate, and

escalate potential compliance issues, proposing corrective actions and preventive measures.

Prepare and submit compliance and AML-related reports to relevant authorities and

stakeholders as required. Provide guidance and training to staff on compliance, regulatory,

and governance matters as well as collaborating closely with all related departments to

promote awareness and ensure consistent implementation of compliance obligations

Handle legal and compliance-related queries, maintain accurate documentation, and support audit and inspection processes.

Requirements:

BSc/BA and/or MSc in Law, Finance, Business Administration, or a related field.

Holder of CySEC Advanced and AML Certificates (Master's degree or other related

certifications such as CAMS, or ICA will be considered an advantage).

Minimum 2 years' proven experience in a similar Compliance, AML or regulatory role within

the financial services sector.

Familiarity with AML/CFT regulations, risk management principles, and corporate governance

frameworks is highly preferred.

Strong analytical, organizational, and problem-solving skills with exceptional attention to

detail. Excellent verbal and written communication skills in English. (Additional Languages will be advantageous).

High level of integrity, professionalism, and discretion in handling confidential information.

Benefits:

Attractive remuneration package according to qualifications and experience.

Gross monthly x12

Private Medical Insurance after completion of the first 3 months of employment.

Discretionary performance bonus and annual salary review.

Employee Referral Bonus.

21 days of Annual Leave.

5 days of Paid Sick Leave.

Corporate discounts.

Free snacks and beverages daily, complimentary lunch on Fridays and sweet Mondays' brunch

to seize the week.

Amazing Opportunities for career advancement vertically and horizontally.

Magnificent Corporate Events and Team building activities.

This is an onsite full time office position in Limassol.

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