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Position Details
Reference No.
Compliance Officer in Limassol
Employment Type
Full Time
Available Positions
Nicosia, Limassol, Larnaca, Paphos, Famagusta
Posted On:
Contact Details
Work Channel Recruitment
Contact Person
Andriana Papadopoullou
Themis Tower, Anastasi Sioukri & Olympion, 3105 2nd Floor – Office ‎201, Limassol, Cyprus
Job Description

On behalf of our client, a leading Investment Service provider, is seeking to recruit a Compliance Officerto join their team in Limassol. The successful candidate will be heading up the compliance department and implementing procedures and policies and complying with CySEC.

Job Responsibilities

  • Liaising with all relevant business and supporting areas within the Company
  • Providing assistance in the monitoring of the adequacy and effectiveness of the measures and
    procedures of the Company
  • Advising and assisting the relevant persons responsible for carrying out the investment services
    to be in compliance with the Law
  • Providing assistance to the Compliance Officer, in preparing the annual written reports
  • Providing assistance regarding trainings and educating the staff of the Company in respect with
    the compliance function according to the Law
  • Providing assistance with the monitoring of legal and regulatory developments and assess their
    impact on the compliance of the firm's ongoing business processes
  • Review, amend and approve marketing communications of the firm
  • Providing assistance to maintain and update internal policies and procedures of the firm, in order
    to be in line with regulatory requirements
  • Providing assistance to maintain records of internal approvals, personal trading statements,
    communications with authorities etc.
  • Providing assistance to develop and deliver training on compliance issue to the firm's personnel
  • Design Company’s Policies and procedures related to compliance and AML matters
  • Review all Company’s policies and procedures in order to be in line CySEC requirements
  • Review company’s marketing/promotional material advising on amendments needed
  • Monitor transactions
  • Assist with the Internal Audit
  • Review and draft contracts, terms and conditions and any other legal documents
  • Analyzing changes in the Laws and regulations, keeping the Company's Internal Operations Manual
    up to date and monitoring implementation
  • Identification of the risks relating to the firm's activities, processes and systems

Job Requirements

  • University / College Degree in Law, Economics, Finance or any other relevant field
  • Holder of CySEC Advanced Certificate is a must
  • Excellent knowledge of rules and regulations of CySec, MIFID II
  • Up to date with CySec circulars
  • At least 1-2 years of experience in a previous Compliance role within a CIF company
  • Excellent Computer Skills
  • Excellent Communication Skills in both Greek & English (Written & Spoken)
  • Strong Analytical Skills
  • Organized, Diligent, and able to pay attention to Detail
  • Ability to work under Pressure and tight Deadlines
  • Team Player Individual with Strong Work Ethics
  • Leading and supervising skills

How to Apply

If interested and you match all the requirements, please send your CV to andriana.p@work-channel.com, including the title of the position in the subject line

Please note that due to the high volume of applications received, only successful candidates will be contacted