Compliance Officer
Compliance Officer
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Are you a dedicated Compliance professional with 2 3 years of experience and CySEC certifications ready to make a career leap
Emerald Zebra is excited to partner with in Limassol to find an experienced Compliance Officer.
As a Compliance Officer you will be responsible in developing and enforcing robust compliance frameworks. You will ensure that the company meets regulatory requirements and uphold the highest standards of integrity and transparency.
Responsibilities:
- Work closely with the Head of Compliance to design and improve policies and procedures aligning with relevant laws and regulations.
- Communicate compliance policies effectively across teams and lead training sessions to maintain awareness and adherence.
- Conduct audits and assessments to identify areas for improvement enforcing compliance with internal and external regulations.
- Develop corrective action plans to address compliance gaps minimizing potential risks.
- Stay informed on regulatory updates conduct investigations into compliance issues and document findings.
- Report on compliance activities and advise senior management and regulatory bodies as needed.
- Promote a culture of compliance and ethics throughout the organization.
- Participate in AntiMoney Laundering (AML) initiatives ensuring ongoing adherence to AML and Counter Financing of Terrorism (AML/CTF) standards.
- Manage the secondline monitoring and assessment program including AML checks due diligence and client identification processes.
- Collaborate with the team on preparing applications reports and updates for regulatory authorities.
Requirements:
- 23 years of compliance experience especially in AML KYC MiFID and MiFIR regulations.
- Exceptional communication organizational and teamwork skills.
- Bachelors or Masters in Law Business Finance or a related field.
- Advanced CySEC and AML certifications.
Package and Benefits:
- Salary depends on experience:EUR Gross per month
- Wellness Perks
- Employee Discount Card
Company Profile:
A reputable wellestablished CySECregulated FX company located in Limassol committed to creating a collaborative workspace built on teamwork integrity and transparency.
Ready to elevate your compliance career
Employment Type
Full Time
