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Compliance Manager

On behalf of our client, a well-established financial services company, we are looking for a Compliance Manager to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

  • Monitors and reviews AML and Compliance matters relevant to the Company in regard to applicable Laws and Regulations
  • Develops and implement adequate policies and procedures to meet the compliance requirements of CySEC and other applicable laws and regulations
  • Designs and implements processes, procedures, and controls related to the prevention of Money Laundering
  • Oversees and monitors the implementation of the Compliance Monitoring Program
  • Tracks regulatory changes and ensures that the necessary actions are taken
  • Monitors the expected legal developments and updates, relevant to AML and Compliance, and communicates to senior management in a proactive manner as to their possible/expected implications for the Company
  • Drafts and prepares the annual and ad-hoc Reports in collaboration with external consultants
  • Ensures that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted, are being carried out in accordance with the Company’s policies and the relevant legislation
  • Ensures that the Company’s staff is adequately trained in AML matters as these relate to the performance of their respective duties
  • Handles CySEC’s requests and Client complaints
  • Carries out the Company’s Annual Internal Audit

Job Requirements

  • University or postgraduate degree or other equivalent qualification in a field related to Law, Economics, Finance, or Business Administration
  • At least 3 years of experience as an AMLCO/CO position in another investment firm is a must
  • Holder of a CySEC Advanced Certificate
  • Excellent understanding of CySEC regulations and associated legislation, such as ESMA and MiFID II
  • Excellent knowledge of the English language, both written and verbal
  • Strong organizational and problem-solving skills
  • Attention to detail and critical thinking
  • Proficiency in Microsoft Office Suite (World, Excel, Project, PowerPoint)


  • Competitive remuneration package
  • 13th Salary
  • Friendly multinational environment

All CVs will be handled with the utmost confidentiality.