Compliance Officer (Limassol)

In Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team! If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, we want you to join us in upholding the highest standards of compliance.

Position: Compliance Officer

Location: Limassol, Cyprus

Employment Type: Full-time

Work Model: On-site

What You’ll Do:

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  Surveillance and Monitoring: Vigilantly monitor trading activities to identify suspicious or unauthorized actions, reviewing reports and alerts generated by compliance systems.


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  Documentation Management: Keep compliance documents organized and up-to-date, ensuring policies, procedures, and regulatory filings are always in compliance.


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  Reporting: Prepare regular compliance reports for management and regulatory bodies, providing insights and updates on our compliance status.


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  Regulatory Research: Stay ahead of the curve by conducting thorough research on regulatory changes that could impact the organization.


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  Training and Development: Assist in organizing compliance training for employees, fostering a culture of compliance awareness and education.


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  Breach Investigation: Support the compliance monitoring program by conducting reviews and investigating any compliance breaches reported by employees or flagged by systems.


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  Policy Implementation: Collaborate with colleagues to implement new or updated compliance policies across the organization.


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  Due Diligence: Conduct due diligence checks on clients by reviewing documentation and ensuring strict adherence to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.


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  Audit Collaboration: Work closely with the internal audit team during compliance audits, providing necessary documentation and insights.

What You Bring:

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  Experience: A minimum of 1 year in a similar role within a Compliance Department, demonstrating your understanding of compliance protocols.


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  Educational Background: A Bachelor’s degree in Business Administration, Economics, Finance, or a related field.


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  Certifications: CySEC Basic/Advanced certification is a plus, showcasing your commitment to professional standards.


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  Technical Skills: Proficiency in Microsoft Office, enabling you to create reports and presentations efficiently.


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  Language Proficiency: Fluent in English with strong verbal and written communication skills to effectively convey compliance matters.


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  Attention to Detail: A keen eye for detail with a results-oriented approach, ensuring thoroughness in compliance activities.


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  Critical Thinking: Excellent multitasking abilities and strong critical thinking skills to navigate complex compliance issues.

What We Offer:

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  Competitive Salary: Enjoy a remuneration package based on your experience and qualifications.


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  Health Benefits: Access to private medical insurance, prioritizing your well-being.


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  Professional Growth: Ongoing professional development and training opportunities to help you advance in your career.


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  Team Events: Engage in quarterly team events and regular corporate activities that promote a strong team spirit.


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  Wellness Perks: Benefit from access to sports activities and a corporate discount card.


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  Positive Work Culture: Be part of a dynamic and friendly team in a supportive and positive working environment.

Join us in this exciting opportunity to ensure compliance excellence within a leading financial services organization! #ComplianceOfficer #FinancialServices #Limassol