CareerFinders, on behalf of our client, a licensed Financial Services Company, and Electronic Money Institution, we are seeking to recruit a Regulatory Compliance Officer to join their growing team based in Nicosia. As a Regulatory Compliance Officer, you will support the Chief Compliance Officer in ensuring that the company maintains full compliance with all applicable regulatory requirements. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess approximately 3+ years of experience within the Compliance Department of an Electronic Money Institution, Payment Institution, or Investment Firm. Holders of the CySEC Advanced Certification are encouraged to apply, and any knowledge of PSD2 and/or EMD regulations is highly desirable. A highly attractive remuneration and benefits package is on offer, which includes a Provident Fund, Medical Insurance, and more!

Key Duties/Responsibilities: 

• Monitor the company’s compliance with applicable regulatory requirements in accordance with the Compliance Monitoring Programme.
• Stay continuously updated on regulatory developments and requirements from CySEC and the Central Bank of Cyprus, and assist with the updating of internal policies and procedures.
• Assist in the preparation of ad hoc and periodic compliance reports for submission to the Board of Directors and regulatory authorities.
• Review and monitor marketing communications to ensure compliance with internal policies and regulatory standards.
• Support the Chief Compliance Officer with daily compliance tasks and ad hoc projects.
• Collaborate closely with all departments to promote and maintain a strong culture of compliance across the organisation.

Key Skills/Experience: 

• University degree or postgraduate qualification in Economics, Finance, Banking & Finance, Law, or a related field.
• 3+ years of experience within the Compliance Department of an Electronic Money Institution, Payment Institution, or Investment Firm.
• Ideally a holder of the CySEC Advanced Certificate or at least the commitment to pass the exam within 6 months or joining.
• An understanding of PSD2 and/or EMD regulations is highly desirable.
• Fluency in Greek and English.
• Excellent attention to detail.

Key Benefits: 

• Competitive salary based on skills and experience.
• Employer's contribution to a Provident Fund.
• Private medical insurance for the whole family.
• Professional development and training allowance.
• Become part of a positive, dynamic, and professional team.
• Paid parking.
• Frequent corporate events and activities.
• Free snacks and beverages.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the reference number CAR9033. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.