Position: Compliance Officer

Location: Limassol, Cyprus

Employment type: Full-time

Work model: on-site

DUTIES AND RESPONSIBILITIES:

• Monitor trading activities against suspicious or unauthorized 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
• Bachelor’s 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.