CareerFinders, on behalf of our client, a long-established and respected Investment Firm and Payment Institution with offices in Nicosia, we are seeking to recruit a suitably well-qualified and experienced Compliance Officer to join their expanding team of professionals. The successful applicant should have a minimum of 3+ years of relevant experience and be a holder of the CySEC Advanced Certification.

• Monitoring of compliance of the Company with its regulatory obligations, following the Company’s Compliance Monitoring Programme.
• Remain continuously updated of the Company’s regulatory requirements (CySEC and Central Bank of Cyprus) and assisting in the update of the Company’s procedures.
• Assisting in the preparation of ad-hoc and yearly compliance reports for submission to the company’s board of directors and/or regulators.
• Monitoring Marketing Communications in accordance with the Company’s Policy.
• Assisting in the preparation of the ICAAP report.
• Checking of clients KYC/AML documentation and approving opening of the account.
• Monitoring of clients’ transactions in accordance with their economic profile.
• Assisting the Head of Compliance and Risk Management, with daily tasks and ad hoc projects.
• Working closely with all departments to ensure ongoing compliance.

• Minimum 3 years’ experience in the Compliance or Legal Department of an Investment Firm or Banking Institution.
• Experience of at least 3 years in Mifid and AML is a must.
• Understanding of regulations related to EMIR and CRR.
• CySEC Advanced Certificate Holder.
• University or postgraduate degree or other equivalent qualification in a field related to economics, finance, banking, financial services or law.
• Understanding of regulations related to Payment Services considered an advantage.
• Very good command of both Greek and English languages.
• Ability to work independently and also as part of a team.
• Dedicated, energetic and eager to learn.