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Position Details
Reference No.
Senior Compliance Officer VAC-19850N
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Job Description

Our client is a Cyprus Investment Company (CIF) and a part of a global group offering access investments and professional technology solutions to clients and they are looking to hire a Senior Compliance Officer to join their team based in Limassol.


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;

Drafting, amending, and reviewing agreements/contracts;

Following through to completion of any other compliance-related tasks assigned


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;

Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.

Excellent verbal and written communication skills in Greek and English;

High attention to detail;

Ability to meet tight deadlines and work well under pressure


Attractive remuneration package

Quarterly Bonus

Private health insurance

Pleasant work environment

Continuous personal development and opportunities

Working Hours:

Monday- Friday 9am- 6pm

Salary between 2,500- 3,000 EUR gross based on skills and previous experience plus benefits.