Compliance Officer
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Job Location:
Monthly Salary:
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
Are you an experienced Compliance professional with strong knowledge of CySEC regulations and crypto-asset frameworks Do you enjoy ensuring regulatory excellence while supporting business growth If so this could be the perfect opportunity for you.
Our client is seeking a Compliance Officer (Part-Time / Outsourced) to support their CASP license application and ensure ongoing compliance with regulatory requirements. This role is ideal for a certified professional who thrives in a structured environment and is confident liaising with regulatory authorities.
About the Company
We are recruiting on behalf of a forward-thinking company operating within the financial services and digital assets sector. The company is focused on securing its CASP license and maintaining the highest standards of regulatory compliance. With a commitment to integrity transparency and innovation they offer a collaborative environment where expertise and professionalism are highly valued. The position is based in Limassol Cyprus.
Responsibilities
As a Compliance Officer you will play a key role in ensuring the companys adherence to regulatory obligations and supporting its licensing process:
Support and oversee the CASP license application process
Develop implement and maintain compliance policies and procedures in line with CySEC requirements
Ensure compliance with MiCA the Investment Services Law and relevant regulatory frameworks
Act as the main point of contact with CySEC and other regulatory authorities
Prepare and submit regulatory reports and documentation
Monitor internal processes and controls to ensure ongoing compliance
Provide guidance to management on regulatory matters and risk mitigation
Conduct compliance reviews and ensure corrective actions are implemented where necessary
Stay up to date with regulatory developments and advise on their impact on the business
Requirements
The successful candidate should meet the following criteria:
Certified Person listed in CySECs Public Register (mandatory)
Proven experience in a Compliance Officer role within financial services
Strong knowledge of MiCA CySEC regulations and the Investment Services Law
Previous experience with CASP or CIF licensing will be considered a strong advantage
Excellent communication and organizational skills
High level of integrity and attention to detail
Ability to work independently in a part-time or outsourced capacity
Cyprus residency is required
Benefits
Flexible part-time / outsourced collaboration model
Opportunity to work on a high-impact CASP licensing project
Professional and dynamic working environment
Competitive remuneration based on experience and engagement structure
Key Skills
About Company
Olinio was founded with a vision to deliver impactful solutions to businesses to help them expand and flourish. We focus on solving problems, be it a human resources challenge or launching a new venture.Our team of specialists in their respective fields aim to provide a top-tier servi ... View more
