Compliance Officer - English - Limassol
Compliance Officer - English - Limassol
Posted on :
15-11-2024
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1 Vacancy
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Job Description
Position: Compliance Officer
Location: Limassol Cyprus
Employment type: Fulltime
Work model: onsite
DUTIES AND RESPONSIBILITIES:
- Monitor trading activities against suspicious or unauthorized actions. Review reports and alerts from compliance systems
- Maintain compliance documents organised and uptodate to include policies procedures and regulatory filings
- Prepare regular compliance reports for management and regulatory bodies
- Regulatory research on any changes that impact the organisation
- Assist in organizing compliance training for employees
- Support the compliance monitoring program by assisting with reviews and investigating any compliance breaches reported by employees or flagged by systems
- Collaborate with colleagues to implement new or updated compliance policies across the organisation
- Conduct due diligence checks on clients by reviewing documentation and ensuring compliance with KYC and AML regulations.
- Collaborate with the internal audit team during compliance audits
REQUIREMENTS:
- Minimum 1 year of experience in the same / similar role within a Compliance Department
- Bachelors degree in Business Administration Economics Finance or a related field
- CySEC Basic/Advanced certification is an advantage
- Proficiency in Microsoft Office
- Fluent in English with strong verbal/ written communication skills
- High attention to detail and a resultsoriented approach
- Excellent multitasking abilities and strong critical thinking skills
OFFER:
- Competitive salary based on experience and qualifications
- Private medical insurance
- Ongoing professional development and training opportunities
- Quarterly team events and regular corporate activities
- Access to sports activities and a corporate discount card
- Be part of a dynamic and friendly team in a positive working environment.
Employment Type
Full Time
Key Skills
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