Manpower Cyprus on behalf of our client, a well-established Cyprus Investment Firm (CIF), regulated by the Cyprus Securities and Exchange Commission (CySEC), is seeking to recruit a Compliance Officer to join its growing team in Limassol. The role is open to both experienced professionals and high-potential junior candidates who meet the mandatory certification requirements.
Key Responsibilities:
- Ensure full compliance with CySEC regulations, AML directives, and applicable European regulatory frameworks (MiFID II, AMLD).
- Monitor and assess the effectiveness of internal policies and procedures to ensure regulatory compliance.
- Provide guidance and support to management and staff on compliance-related matters.
- Conduct compliance monitoring, internal audits, and risk assessments.
- Prepare and submit reports to CySEC and other regulatory authorities.
- Oversee AML compliance, including client due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
- Stay up to date with regulatory developments and implement necessary changes.
- Deliver internal training on compliance and AML topics.
Requirements:
- Mandatory: CySEC Advanced Certificate / AML Certification.
- University degree in Law, Finance, Business Administration, or a related field will be considered an advantage
- Previous experience in a compliance role within a CIF or financial services environment will be considered an advantage (junior candidates are encouraged to apply).
- Strong knowledge of CySEC regulations and AML framework.
- Excellent analytical, organizational, and communication skills.
- Fluency in Greek and English.
Benefits:
- Competitive salary of €3,000 gross per month (x13 salaries).
- Opportunity to join a regulated and reputable investment firm.
- Career development prospects within a structured compliance environment.