Find a Job

Compliance Department Supervisor

This job post is expired. You can search for other jobs here at

Type: Full time

Supervisor for our Compliance Department

Our company is looking to recruit a Supervisor for our Compliance Department in Nicosia, with 2-4 years of relevant experience (CySEC compliance experience for Investment Firms/Investment Funds) with regulated entities / financial sector with at least one year in AML/ Compliance roles.


Responsibilities include, but not limited to:

  • Always up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary to ensure continued compliance;

  • Oversight of onboarding of clients, ensuring proper monitoring of client transactions and activities;

  • Review, approve, and monitor company marketing communication for compliance with regulations;

  • Responsible for preparing regulatory  reports to CySEC;

  • Reviewing, drafting and negotiating agreements and other legal documents;

  • Reporting directly to, giving legal advice and guidance to the senior management team;

  • Assisting and advising in negotiations and rollout of contracts and projects;

  • Reports directly to BOD;

  • Develop and sustain a level of professionalism among staff and clientele.


We wish to employ someone who has:

  • Educational background in Law, Finance or a relevant subject;

  • Experience with working with CySEC regulated financial institutions;

  • CySEC Advanced Certificate and/or CySEC AML Certificate or willingness to attain such certificates;

  • Experienced in working under pressure, shifting priorities and delegating tasks as new assignments and projects arise;

  • Organised, focused and diligent;

  • Willingness to learn and evolve in a fast-paced environment

  • Communication skills, both written and verbal;

  • Excellent command of the Greek and English language;

  • Excellent use of MS Office or relevant writing tools;

  • Professionalism, work ethic, self-motivated and team player;

  • Positive can-do attitude highly committed personality.

Please send your CV, along with a cover letter to quoting the above job title to apply for the above vacancies. Please note that only shortlisted applicants will be responded to due to the high volumes of applications received.

You can view our privacy, notice employees and job applications for more details.

Job Type: Full-time

Location: Nicosia

Carierista Logo

Do you want to receive notifications related to new job positions, career and entrepreneurship matters?