Regulatory Compliance Officer
Developing compliance policies and audit program procedures. 2+ years of relevant experience. CySEC AML Certificate.
Category Compliance Jobs
The immense growth within the legal and financial sectors in Cyprus over the past 10 years has created a much higher focus on compliance jobs, due to the important and often complex regulatory requirements for businesses operating within the European Union.
The Cyprus Securities and Exchange Commission (CYSec) is the financial regulatory body in Cyprus and as the island is an European Union member, all business operations must comply with the European harmonisation law (MiFID).
An annual legal requirement for compliance offers is to commit to a series of continuous learning courses to keep up to date with developments and changes in regulations. A compliance officer’s typical role includes performing AML compliance reporting, advising on risks and potential vulnerabilities, drafting of internal compliance manuals, policies and procedures, and implementation. Requirements typically include knowledge in AML and KYC, and certification in CySEC.
Career opportunities for compliance officers exist within a number of differing industries such as legal, accountancy firms, Forex & Binary operations as well as the Banking sector.
Legal & Compliance Officer ( Russian Speaking)
Manage the Company’s ongoing legal matters (local and international). To think strategically and tactically, make risk-benefit evaluations and develop action plans in relation to compliance and AML risks.
AML Administrator
Minimum 2 years of experience in Compliance/AML is essential. Strong knowledge of European regulatory framework and local requirements. Confident written and verbal communication skills in both English and Greek.
Governance, Risk & Compliance Manager
Responsible for the AML function and Compliance Services of the firm. Preparation of regulatory, risk and compliance reports, as well as operational manuals, for multiple clients mainly in the financial industry.
Legal & Compliance Advisor
Assist the Compliance Officer in the preparation and submission of all required reporting obligations to CySEC and in the establishment and implementation of the Company’s Risk Assessment and Monitoring Program.
Payments & KYC Officer
Processing Clients deposits, withdrawals, transfers according to company policies and procedures. Background in Bookkeeping, Compliance or KYC
Russian Speaking AML Compliance Officer
At least 5 years’ experience in financial companies out of which at least 2 years in AML/ Compliance roles. CySec Advanced Certificate. CySec AMLCO certificate. Advanced knowledge of CySec and European regulations relating to AML.
AML Compliance Officer
Have advanced knowledge of CySec and European regulations relating to AML. Prepare annual regulatory AML reports. Organise and manage clientand counterparty KYC procedures (onboarding, monitoring etc).
Compliance Officer
Ensure Company’s compliance with local and European regulations on everyday basis. Liaise with internal/external auditors and CySec on any compliance related matters. Have an advanced certificate from CySec.
AML Compliance Officer
Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing. Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements.