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Position Details
Reference No.
Junior Compliance Officer
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
UR Trade Fix Ltd
Contact Person
HR Department
357 25 262 938
Job Description

We are currently searching for a Junior Compliance Officer to join us in our Limassol office. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for

Required Qualifications


·      Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;

·      Providing support to the Compliance Department to fulfil the Company’s reporting obligations;

·      Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law;

·      Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;

·      Providing assistance to the Head of Compliance for all compliance and AML related matters;

·      Work closely with all departments to ensure continued compliance in unison;

·      Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary, to ensure continued compliance;

Other Requirements


·      Proven work experience as a Compliance Officer – at least a year

·      Degree in Business, Economics, Finance, Law, or any other related field.

·      Advanced CySEC License would be considered as an advantage

·      Able to work in a face paced environment

·      Has the ability to multi task and work to strict deadlines

Additional Benefits & Perks:

·      Competitive remuneration package.

·      A vibrant, friendly and highly motivating working environment.

·      Team-building activities.

·      Free medical insurance. 

If you are interested in applying for this position, kindly send your CV to careers@tradeo.com quoting the position into the subject line.
All CVs will be treated in strict confidence. Due to the high volume of applications, only short-listed candidates will be contacted.

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