Contract: Full-time, Permanent

Work-mode: On-site

Salary: Up to €4,000 gross per month (depending on experience)

Location: Limassol, Cyprus

Our client is a global, well-established, fully regulated business based in Limassol, Cyprus, with offices in Nicosia, Paphos, and most of Southeast Asia.

Responsibilities

• Stay up to date with regulatory changes and updates in the industry
• Develop, implement, and maintain compliance policies and procedures
• Ensure the organization complies with all relevant regulations and industry standards
• Conduct regular audits and risk assessments to identify potential compliance issues
• Monitor daily operations to ensure compliance with internal policies and external regulations
• Develop and deliver training programs on compliance and regulatory matters for employees
• Perform, verify and supervise the KYC due diligence checks
• Ensure all staff are aware of and understand their compliance responsibilities
• Identify and assess compliance risks, implementing measures to mitigate these risks
• Investigate and resolve compliance-related incidents and breaches
• Coordinate with other departments to ensure a cohesive approach to compliance
• Communicate compliance expectations, guidelines and updates across the organization
• Maintain accurate and comprehensive records of compliance activities
• Ensure documentation is readily available for audits and regulatory inspections
• Serve as a resource and advisor to the Compliance team on compliance and AML-related matters. Provide guidance and support to her team and relevant departments to ensure compliance with applicable laws and regulations.
• Preparing/amending company/ies necessary documents (e.g templates)
• Reviewing, investigating, and assisting with the resolution of client complaints
• Advising and assisting the relevant person responsible for carrying out the investment services to be compliant with the applicable laws

Requirements

•  Bachelor's degree in Law / Finance / Economics / Business or related field
•  At least 4 years of experience as a Compliance Officer or a similar position in the financial services industry
•  CySEC Advanced, CySEC AML or ACAMS certificates will be considered as an advantage
•  Previous experience with CySEC, FSA, FSCA, VFSC, FSC will be considered as advantage
•  Strong understanding of regulatory requirements and industry standards
•  Fluent in English language (Verbal & Written)
•  Excellent communication and interpersonal skills
•  Detail-oriented
•  Ability to meet deadlines and work effectively in a dynamic environment
•  Strong critical & logical thinking
•  Analysis & research skills
•  Good knowledge of Microsoft Office tools
•  Ability to work under pressure

Benefits

• Attractive remuneration package
• Corporate fund scheme
• Discretionary bonus based on company's and personal performance
• Discount benefit card
• Friday Lunch and daily snacks and beverages at the office
• Yearly Training Budget – Udemy membership per department
• Training opportunities for growth and personal development
• Up to 25 days holidays per year