Senior Compliance Officer (VAC-A3153)

Job description

Our client, a well-established CySEC Certified Financial Investment Firm, is looking to hire an Senior Compliance Officer for their offices in Limassol. 

We are looking to hire a Senior Compliance Officer to join our successful and dynamic team in Limassol. If you enjoy working in a fast-paced environment, then you are fit for the role!

Job Duties

Stay up to date with regulatory changes and updates in the industry

Develop, implement, and maintain compliance policies and procedures

Ensure the organization complies with all relevant regulations and industry standards

Conduct regular audits and risk assessments to identify potential compliance issues

Monitor daily operations to ensure compliance with internal policies and external regulations

Develop and deliver training programs on compliance and regulatory matters for employees

Perform, verify and supervise the KYC due diligence checks

Ensure all staff are aware of and understand their compliance responsibilities

Identify and assess compliance risks, implementing measures to mitigate these risks

Investigate and resolve compliance-related incidents and breaches

Coordinate with other departments to ensure a cohesive approach to compliance

Communicate compliance expectations, guidelines and updates across the organization

Maintain accurate and comprehensive records of compliance activities

Ensure documentation is readily available for audits and regulatory inspections

Serve as a resource and advisor to the Compliance team on compliance and AML-related matters. Provide guidance and support to her team and relevant departments to ensure compliance with applicable laws and regulations.

Preparing/amending company/ies necessary documents (e.g templates)

Reviewing, investigating, and assisting with the resolution of client complaints

Advising and assisting the relevant person responsible for carrying out the investment services to be compliant with the applicable laws

Job Requirements

Bachelor's degree in Law / Finance / Economics / Business or related field

 At least 4 years of experience as a Compliance Officer or a similar position in the financial services industry

 CySEC Advanced, CySEC AML or ACAMS certificates will be considered as an advantage

 Previous experience with CySEC, FSA, FSCA, VFSC, FSC will be considered as advantage

 Strong understanding of regulatory requirements and industry standards

 Fluent in English language (Verbal & Written)

 Excellent communication and interpersonal skills

 Detail-oriented

 Ability to meet deadlines and work effectively in a dynamic environment

 Strong critical & logical thinking

 Analysis & research skills

 Good knowledge of Microsoft Office tools

 Ability to work under pressure

Job Benefits

Attractive remuneration package

Corporate fund scheme

Discretionary bonus based on company's and personal performance

Discount benefit card

Friday Lunch and daily snacks and beverages at the office

Yearly Training Budget – Udemy membership per department

Training opportunities for growth and personal development

Up to 25 days holidays per year

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Senior Compliance Officer - VAC-A3153. We look forward to hearing from you!