Position: Compliance Officer
Location: Nicosia, Cyprus
Employment Type: Full-time
Job Overview:
We are seeking experienced Compliance Officers to fill full-time positions with reputable financial firms in Nicosia. The ideal candidates will have a strong understanding of CySEC regulations and the ability to oversee compliance frameworks effectively.
Key Responsibilities:
- Develop, implement, and maintain compliance policies and procedures in line with CySEC requirements.
- Conduct regular compliance audits and ensure effective internal controls are in place.
- Provide guidance to management and staff on regulatory obligations and compliance best practices.
- Monitor regulatory developments and proactively address changes impacting the organization.
- Prepare and submit regulatory reports to CySEC and other relevant authorities.
- Deliver training sessions to staff to promote a culture of compliance.
Qualifications:
- Holder of CySEC Advanced Certification.
- Bachelor’s degree in Law, Finance, or a related discipline.
- At least 2 years of experience in a compliance role within the financial sector.
- Solid understanding of MiFID II, AML regulations, and CySEC requirements.
- Excellent analytical, problem-solving, and communication skills.
- Fluency in English; knowledge of Greek is an advantage.
Benefits:
- Competitive salary and benefits package.
- Opportunities for career advancement within dynamic and well-established firms.
- Professional development and training opportunities.
Application Process:
If you meet the above requirements and are interested in a compliance-focused career in Nicosia, submit your CV and a brief cover letter to careers@cxfinancia.com with the subject line "Compliance Officer Application."
This is an excellent opportunity to advance your career in compliance within a professional and highly regulated industry.
