Compliance Officer  (VAC-C21302G)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 3 ημέρες
Λήγει σε 4 εβδομάδες
Reference Number: FJ163601

Περιγραφή Θέσης

Our client is a online e-commerce platform based in Limassol and they are currently recruiting for a Compliance Officer to join their team 

Founded in 2020 our client allows shoppers to purchase on major hubs such as: Amazon, eBay, Walmart and Etsy and pay with over 200 cryptocurrencies. 


Main Role:

  • Assist in the handling of general compliance enquiries;
  • Propose improvements to marketing policies and procedures, in accordance with the business and regulatory requirements;
  • Monitor, review and approve marketing communications material 
  • Prepare applications, notifications and record all updates 
  • Review and analyse new regulations and advise how these are impacting the crypto and ecommerce fields. 
  • Develop compliance and AML training material and support with ongoing compliance training;
  • Prepare and submit Compliance Reports to the Management and Regulatory bodies;


Candidate Profile:

  • At least 2-3 years of relevant experience;
  • CySEC Advanced Examination Certificate is a must;
  • Have a deep knowledge and understanding of FCA rules and other global legislation
  • Degree in Law, Economics , Finance or any other relevant field;
  • Fluency in English language; Knowledge of any other language will be considered an advantage ;
  • Great communication skills;
  • Excellent report writing skills;
  • Able to work well under pressure and on flexible hours.
  • Computer literacy – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, PowerPoint)
  • High attention to detail



Based on skills and experience


TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Officer – VAC-C21302G. We look forward to hearing from you!


Κύπρος, Λεμεσός