Senior Compliance Officer
Our client is a leading Forex Broker & Financial services provider, based in Limassol town centre. We are seeking to recruit an experienced Compliance Officer to join their team…
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.
Assistant to Compliance Officer.
Our client is an established Corporate Services provider based in Nicosia. We are seeking to recruit an Assistant to the Compliance department. The successful applicant must have previous compliance experience as detailed below…
Assistant Compliance Officer
Our client is an established Corporate Administration firm. We are seeking to recruit an Assistant Compliance Officer to join the team. The ideal candidate must have working knowledge of AML legislation.
Compliance / AML Manager
Our client is amongst the leading FX Brokers based in Limassol. We are seeking on their behalf to recruit an experienced CySec registered Compliance Manager…