CareerFinders, on behalf of our client, an International, licensed Investment Firm with regional headquarters in Cyprus, we are seeking to recruit a Compliance Officer to join their expanding team of professionals based in Limassol.

Key Duties/Responsibilities:

• Manage the compliance and AML function.
• Monitor and assess, on a regular basis, the adequacy and effectiveness of the measures, policies and procedures put in place, and the actions taken to address any deficiencies in the firm's compliance with its obligations.
• Monitoring and assessing the level of compliance risk that the Company faces.
• Advising and assisting the relevant persons responsible for carrying out the investment services to be in compliance with the Law.
• Drafting written reports to the Senior Management and the BOD making recommendations and indicating in particular whether the appropriate remedial measures have been taken in the event of any deficiencies.
• Training and educating the staff of the Company in respect with the compliance function.
• Reviewing the Company’s website, on at least annual basis.
• Providing advice and guidance to employees in relation to money laundering and terrorist financing.
• Responding to compliance enquiries.
• Maintaining and reviewing policies and procedures.
• Preparing and handling the relevant regulatory reporting obligations.
• AML and KYC procedures.

Key Skills/Experience: 

• Bachelor’s degree in Economics/Mathematics/Law or related field.
• In-depth knowledge of CySEC regulatory requirements and MIFID II ( GDPR knowledge will be considered as advanced).
• Excellent command of English and Greek, both verbal and written.
• Team spirit, excellent problem-solving abilities and willingness to study and develop.
• A minimum of 2 years’ previous experience in Compliance within the Forex sector.
• Holder of Advanced CySEC Certificate is essential.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. 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