Compliance Officer, Limassol

Limassol - Cyprus

Yearly Salary: € 26400 - 30000

Posted on: 8 hours ago

Vacancies: 1 Vacancy

Job Summary

We are seeking a Compliance Officer to join a prominent Limassol-based online trading group offering forex CFDs indices commodities and cryptocurrencies to retail and institutional clients globally. Joining our clients Compliance Department in Limassol the successful candidate will play a key role in supporting the firms regulatory compliance framework ensuring adherence to applicable laws regulations and internal policies with a strong focus on AML/CTF obligations.

Key Responsibilities

Work closely with the Senior Compliance Officer and Head of Compliance to develop review and enhance internal policies and procedures in line with applicable regulatory requirements.
Communicate compliance policies effectively to employees and provide relevant training and guidance.
Monitor and enforce compliance with internal policies and external regulations through regular reviews audits and assessments.
Identify compliance gaps and deficiencies develop corrective action plans and monitor their effective implementation.
Stay up to date with regulatory developments and conduct investigations into potential compliance breaches or allegations.
Document findings prepare reports and provide recommendations to senior management and regulatory authorities.
Promote and foster a strong culture of compliance across the organization.
Monitor industry best practices and emerging compliance and regulatory trends.
Assist with ongoing compliance monitoring activities to ensure adherence to annual obligations and licensing requirements.
Support preparation for upcoming regulatory changes and participate in Anti-Money Laundering (AML) initiatives.
Review legal documentation from a compliance perspective and provide guidance on client complaints.
Prepare and submit applications notifications reports and record updates to regulatory authorities.
Assist in drafting and reviewing annual compliance reports and related regulatory documentation.
Manage and execute second-line monitoring for AML/CTF including support for client onboarding KYC due diligence and ongoing monitoring reviews.

Work Experience & Knowledge

Excellent command of the English language both written and verbal.
Proven experience in compliance roles with strong knowledge of regulatory frameworks including AML KYC MiFID MiFIR and related regulations.

Skills & Personal Attributes

Strong teamwork and collaboration skills.
Excellent organizational skills with high attention to detail.
Strong analytical investigative and problem-solving abilities.
Ability and willingness to handle a broad range of Compliance and AML-related matters.
Ability to work effectively in a fast-paced and evolving regulatory environment.
Excellent written and verbal communication skills.
Proficiency in Microsoft Office applications (Word Excel PowerPoint Project).

Education & Certifications

Bachelors and/or Masters degree from a reputable university in Law Business Finance Accounting Risk Management or a related discipline.

Advanced CySEC Certificate and AML Certification are mandatory.

Benefits

Competitive Remuneration Package reflecting your skills and experience.
Exclusive Discount Card enjoy savings across various products and services.
Health and Wellness allowance receive a monthly allowance towards gym membership or health insurance coverage after the probation period.
Annual Leave benefit from 21 days of paid annual leave to ensure work-life balance.
Additional Hour Leave enjoy 2 additional hours per month for personal leave totalling an extra 3 days per year.
Office Perks including complimentary tea coffee refreshments fruits and snacks available daily.
Meals Provided enjoy complimentary lunch on designated days every two weeks.
Team Building and Events participate in biannual team-building activities and summer/winter corporate events.
Positive Work Atmosphere be part of a dynamic creative and friendly team.
Career Growth Opportunities build a successful career with ample opportunities for professional growth within the firm.
Supportive Professional Environment thrive in a supportive and professional work environment designed to foster your success.
Professional Development full training will be given to the successful candidate.
Anniversary Bonus is offered based on years of service and performance. that increases over time.
Referral Bonus for successful candidate recommendations.
Birthday Gift enjoy a thoughtful gift on your birthday as a token of appreciation for being part of the team.

Primarily on-site. Work-from-home flexibility can be considered for cases outside the city typically after the probation period or under other agreed exceptions within the same framework. Working hours 08:00/08:30 - 17:00/17:30.