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.
Assisting with the management of portfolio of clients as well as assisting Director and Manager with other major client groups. Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. Maintain documentation of compliance activities, such as…
We are seeking a holder of a CySec Advanced certificate. At least three (3) years of experience in a senior position in the compliance department of an investment firm offering trading in CFDs/forex products. Performing high-level reviews and inspections in…
Performing reviews in accordance with the group compliance risk assessment and monitoring program to assess the group’s compliance with its legal and regulatory obligations. Degree in business, economics, finance, marketing, law, or any other related field. Experience in a similar…
Developing, and enforcing adequate policies and procedures in order to meet the compliance requirements of CySec and other applicable rules and regulations. Designing the Internal practices, measures, procedures and controls relevant to the legislative and regulatory requirements.
Our client a long established accountancy and fiduciary partnership are seeking to recruit an experienced Compliance Administrator to join their team.
We are seeking to recruit a passionate and self-motivated professional to join our clients Compliance Department. Our client is one of the leading Financial Services providers with offices based in the centre of Limassol.
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…
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…
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.
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…