On behalf of our client, a licensed Financial Services Company and an Electronic Money Institution, we are looking for a Compliance Officer to be based at their offices in Nicosia, Cyprus.
Main Duties and Responsibilities:
- Monitors the company’s compliance with applicable regulatory requirements in line with the Compliance Monitoring Programme
- Remains up to date with regulatory developments and requirements from CySEC and the Central Bank of Cyprus and assists with updating internal policies and procedures
- Assists in the preparation of ad hoc and periodic compliance reports for the Board of Directors and regulatory authorities
- Reviews and monitors marketing communications to ensure compliance with internal policies and regulatory standards
- Supports the Chief Compliance Officer with daily compliance tasks and ad hoc projects
- Collaborates with all departments to promote and maintain a strong culture of compliance across the organization
Job Requirements:
- Bachelor’s degree or postgraduate qualification in Economics, Finance, Banking & Finance, Law, or a related field
- 3–5 years of experience within the Compliance Department of an Electronic Money Institution, Payment Institution, or Investment Firm
- At least 3 years of experience and a strong understanding of PSD2 and/or EMD regulations will be considered an advantage
- Holder of the CySEC Advanced Certificate or pass the exam within 6 months will be considered an advantage
- Fluent in Greek and English, in both verbal or written form
Benefits:
- Competitive salary
- Professional development and training allowance
- Employer’s contribution to a provident fund
- Private medical insurance for the whole family
- Paid parking
- Frequent corporate events and activities
- Free snacks and beverages
All CVs will be handled with the utmost confidentiality.
