Compliance officer - cysec advanced certified
- Job type: Full-time
- Experience: Any
Manpower Cyprus on behalf of our client, a well-established Cyprus Investment Firm (CIF), regulated by the Cyprus Securities and Exchange Commission (CySEC), is seeking to recruit a Compliance Officer to join its growing team in Limassol.
The role is open to both experienced professionals and high-potential junior candidates who meet the mandatory certification requirements.
Key Responsibilities:
• Ensure full compliance with CySEC regulations, AML directives, and applicable European regulatory frameworks (MiFID II, AMLD).
• Monitor and assess the effectiveness of internal policies and procedures to ensure regulatory compliance.
• Provide guidance and support to management and staff on compliance-related matters.
• Conduct compliance monitoring, internal audits, and risk assessments.
• Prepare and submit reports to CySEC and other regulatory authorities.
• Oversee AML compliance, including client due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
• Stay up to date with regulatory developments and implement necessary changes.
• Deliver internal training on compliance and AML topics.
Requirements:
• Mandatory: CySEC Advanced Certificate / AML Certification.
• University degree in Law, Finance, Business Administration, or a related field will be considered an advantage
• Previous experience in a compliance role within a CIF or financial services environment will be considered an advantage (junior candidates are encouraged to apply).
• Strong knowledge of CySEC regulations and AML framework.
• Excellent analytical, organizational, and communication skills.
• Fluency in Greek and English.
Benefits:
• Competitive salary of €3,000 gross per month (x13 salaries).
• Opportunity to join a regulated and reputable investment firm.
• Career development prospects within a structured compliance environment.
How to Apply:
Interested applicants should apply through the following link
Only applicants whose qualifications and profile closely match the requirements of the position will be contacted.
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