Our client, a CySEC-regulated Forex Company based in Limassol, is looking to hire a motivated individual in the role of Compliance Officer.

Responsibilities:

• Developing, implementing and maintaining the compliance policies and procedures of the company to Monitor and ensure compliance with CySEC regulatory and other relevant regulatory requirements.
• Implement and adhere to Compliance Monitoring programs.
• Support in the development and delivery of compliance training programs for employees and maintain accurate records.
• Assist in developing and implementing compliance policies and procedures.
• Keep abreast of changes in regulatory requirements and industry trends ensure ongoing compliance.
• Coordinate with internal departments to address compliance matters and provide guidance on regulatory best practices.
• Prepare and maintain accurate records of compliance activities.
• Assist in preparation of reports to CySEC, to the Board, Internal auditor.
• Assist in monitoring KYC and due diligence.
• Other administrative support. 

Requirements:

• Bachelor’s degree in Finance, Law, Business Administration, or a related field. A Master’s degree or relevant certification (e.g., CAMS, AML) is a plus.
• Minimum of 3 years experience in compliance within the financial services sector, preferably with a CySEC-regulated entity.
• Strong understanding of CySEC regulations, AML policies, and forex industry practices.
• Excellent communication skills, both verbal and written, with the ability to liaise effectively with regulatory bodies and internal stakeholders.
• High attention to detail and strong problem-solving skills.
• Proficiency in compliance software and tools is an advantage.
• Holder of CySEC Advance certificate (CySEC AML considered an advantage).

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Officer – VAC-C3021. We look forward to hearing from you!