Role Overview:
We are actively hiring a Senior Compliance Officer to join our team! We are seeking to hire a dynamic person to take on the role of senior compliance officer for our offices in Limassol. If you are looking for an exciting opportunity to contribute to a dynamic team, we encourage you to apply for the Senior Compliance Officer position with us today!
Key Functions:
- Drafting and/or updating the Company’s policies and procedures
- Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures.
- Completing monthly and ad-hoc regulatory reporting and non-reporting tasks
- Handling client’s complaints and responding to client’s inquiries.
- Providing assistance and support on compliance/regulatory matters to other business units of the Company
- Reviewing and approving marketing content
- Performing content reviews of the Company websites
- Performing any other ad-hoc compliance-related tasks
- Performing regular monitoring to ensure that compliance standards adhere.
- Conduct compliance monitoring of clients and third parties’ day-to-day operation of the organization.
- Examining, evaluating, and responding promptly to Client Complaints
- Maintaining electronic records with CySEC
- Working knowledge of MiFID II and GDPR
Core Competencies and Required Background:
- Holder Degree in Law or any other relevant field
- Holder of CySEC Advanced Certificate is a must
- At least 3 years of experience in a previous Compliance role within a CIF company
- Fluent in Greek and English is a must
- Ability to work under pressure and meet tight deadlines
- High attention to detail
Benefits:
- Competitive Remuneration Package
- Private Health Insurance scheme
- Provident Fund Scheme
- Flexible Work Arrangements (Hybrid Model)
- Discretionary Performance-based Bonus
- Performance-oriented and rewarding company culture.
- Highly Motivated Environment
Who we are:
At our team, we foster a culture of continuous learning, collaboration, and inclusivity. We celebrate diversity and encourage employees to bring their authentic selves to work. Our dynamic and fast-paced environment provides ample opportunities for professional growth and development.
Recruitment Process:
- CV Review
- Invitation to online Interview
- Final Interview
- Job Offer to successful candidate
