Compliance Officer - English

Grow-Talent.com is working with a leading financial services company who are looking to recruit an English-speaking Compliance Officer to join their Limassol team.  

Position: Compliance Officer 

Location: Limassol, Cyprus 

Employment type: Full-time

Work model: on-site 

Remuneration: base salary. 

DUTIES AND RESPONSIBILITIES:

• Monitor trading activities against suspicious or unauthorised actions. Review reports and alerts from compliance systems
• Maintain compliance documents organised and up-to-date, to include policies, procedures, and regulatory filings
• Prepare regular compliance reports for management and regulatory bodies
• Regulatory research on any changes that impact the organisation
• Assist in organizing compliance training for employees
• Support the compliance monitoring program by assisting with reviews and investigating any compliance breaches reported by employees or flagged by systems
• Collaborate with colleagues to implement new or updated compliance policies across the organisation
• Conduct due diligence checks on clients by reviewing documentation and ensuring compliance with KYC and AML regulations.
• Collaborate with the internal audit team during compliance audits

REQUIREMENTS:

• Minimum 1 year of experience in the same / similar role within a Compliance Department
• Bachelors degree in Business Administration, Economics, Finance, or a related field
• CySEC Basic/Advanced certification is an advantage
• Proficiency in Microsoft Office 
• Fluent in English with strong verbal/ written communication skills
• High attention to detail and a results-oriented approach
• Excellent multitasking abilities and strong critical thinking skills

OFFER:

• Competitive salary based on experience and qualifications
• Private medical insurance
• Ongoing professional development and training opportunities
• Quarterly team events and regular corporate activities
• Access to sports activities and a corporate discount card
• Be part of a dynamic and friendly team in a positive working environment.