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Position Details
Reference No.
Compliance Officer VAC-19711M
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Job Description

This International Corporate Services Company in Nicosia is looking for an experienced Compliance Officer. The successful candidate will be joining a small and professional team in the Nicosia based office and servicing a high calibre client portfolio. 


Ensure that the compliance procedures are followed to comply with CySEC

To lead, evaluate, supervise and guide the company's compliance policies and regulatory reporting

Assisting to develop and oversee internal compliance control procedures in line with regulatory requirements and company's standards

Ensure compliance on all company procedures and company and client contracts

Risk assesses for any AML

Maintain reports including management reports regarding compliance operations

Monitor all compliance systems to ensure their effectiveness

Establishing, implementing and maintaining adequate risk management policies and procedures

Identification of the risks relating to the firm's activities, processes and systems

Skills and Experience required:  

2 years of experience in the field of Compliance, AML, preferably with experience in a similar role ideally from within a corporate Services provider ASP

Knowledge and experience of adhering CySEC directives

Holder of the AML Certification

Fluent in English 

Russian language would be a big advantage

Ability to deal with difficult situations effectively and conclusively

Excellent Computer skills - Microsoft Office, Quorum.

Team player

CySec Basic or Advance certification will be considered as advantage

Able to work in the EU with no visa restrictions

The company is offering a salary of about 1700 Euros gross + 13th salary (depending on experience)

The working hours are from 8am till 5pm or from 9am till 6pm.