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.