Προσωπικός λογαριασμός Είσοδος και εγγραφή
Δημιουργία αγγελίας

Compliance officer - cysec advanced certified

Επαρχία Λεμεσού, Λεμεσός - Κάψαλος
Καταχωρήθηκε: Σήμερα 15:09 Kωδ. αγγελίας: 6583098
Τοποθεσία: Επαρχία Λεμεσού — Λεμεσός - Κάψαλος
Μεταφράστε σε: Ελληνικά English Русский Deutsch
Εμφάνιση πρωτότυπου

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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