Compliance Officer

1 week ago

Nicosia, Nicosia, Cyprus Fidesta Ltd Full time €35,000 - €45,000 per year

We are a CySEC - licensed administrative services provider.

We seek to hire a compliance officer.

Key Responsibilities

Act as the primary liaison with CySEC.

Stay up to date with the regulatory landscape.

Monitor and ensure compliance with AML/CFT legislation, sanctions regime and CySEC regulations.

Maintain and update the compliance manual, internal policies and due diligence procedures.

Conduct internal compliance reviews and risk assessments.

Periodic reports to CySEC (annual compliance officer's report, quarterly risk reports, monthly prevention statements).

Provide training to staff on compliance, AML regulations and company policies.

Assist with the collection of KYC documents, including KYC/AML checks, source of funds/wealth.

Assist with ongoing monitoring of client files.

Review and approve on-boarding of new clients.

Monitor transactions and escalate any suspicious activity for further investigation and reporting.

Qualifications

CySEC AML Certificate.

Degree in law, finance or a related field.

At least 2 years of experience in a compliance role, ideally with a CySEC regulated ASP.

Excellent communication skills both written and spoken (Greek and English).

Ability to work independently and collaboratively.

Strong analytical skills and meticulous attention to detail.

High personal integrity and a service-minded personality.

Our offer

Salary based on experience and qualification.

Private medical insurance (after probation period).

21 days of annual leave.

Minimum bureaucracy: As part of a small team, your work will be valued and make a difference.

Global perspective: Collaboration with colleagues and customers worldwide.

We look forward to hearing from You

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