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Position Details
Reference No.
Senior Compliance Officer
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
Golden Careers Recruitment
Contact Person
Golden Careers Recruitment
28th October street 301, 3035, Limassol
Job Description

Our client is a leading technology and services provider in the financial services industry, with offices in Limassol, Cyprus. They are currently looking for a Senior Compliance Officer with a minimum of 2 years experience in a similar role and the CySEC Advance certification.

Job Responsibilities

  • Drafting, updating and conducting reviews of the Company policies, procedures and manuals;
  • Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures;
  • Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the Company or at group level;
  • Following up with national and EU legal/regulatory developments and making recommendations to the Head of Compliance;
  • Guidance and support to business units on compliance/regulatory matters;
  • Responding to client enquiries and handling client complaints;
  • Reviewing agreements;
  • Following through to completion of any other compliance-related tasks assigned



Required Qualifications
  • BSc/MSc (or equivalent) in finance, law, business or a related field;
  • At least two (2) years of experience in a senior position in the compliance department of an Investment Firm offering trading CFDs/Forex products;
  • Holder of a CySEC Advanced Certificate;
  • Willingness to travel abroad;
  • Excellent verbal and written communication skills in Greek and English;
  • High attention to detail;
  • Ability to meet tight deadlines and work well under pressure