Compliance Officer

Our client is a private investment company based in Limassol. We are seeking to recruit a Compliance Officer to join their team

Job Description

  • Ensure Company’s compliance with local and European regulations on everyday basis.
  • Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
  • Prepare and update existing policies and procedures of the Company.
  • Prepare annual regulatory compliance reports
  • Ensure full and timely regulatory reporting (periodic and ad-hoc)
  • Liaise with internal/external auditors and CySec on any compliance related matters
  • Provide periodic training to company employees relating to regulatory matters
  • Take part in all regulatory and compliance related discussions internally and externally
  • Closely cooperate with Company’s AML officer to ensure full compliance with all applicable regulations.

Required Skills & Experience

  • Have at least 5 years’ experience in financial companies out of which at least 2 years in Compliance roles
  • Legal background will be considered as an advantage
  • Have advanced knowledge of CySec’s and European laws and regulations applicable to the Company
  • Be a university graduate or have a professional qualification in financial or legal field
  • Have an advanced certificate from CySec
  • Be fluent in business English
  • Knowledge of Russian and/or Greek language will be considered as an advantage

Remuneration & Benefits

  • Gross salary from €2500 based on knowledge and experience
  • 13th salary
  • Medical insurance