We’re collaborating with a prominent financial services company based in Limassol, Cyprus, looking to expand their compliance team. If you’re experienced in monitoring trading activities, ensuring regulatory adherence, and maintaining compliance protocols, this role is an excellent opportunity to advance your career. As part of a dynamic and supportive team, you'll play a crucial role in ensuring the firm’s operations meet regulatory standards and compliance expectations.
Location: Limassol, Cyprus
Employment Type: Full-time
Work Model: On-site
Remuneration: Base salary
Key Responsibilities
- Trading Activity Monitoring: Oversee trading activities, investigate suspicious or unauthorized actions, and analyze reports and alerts from compliance systems.
- Document Management: Maintain organized and up-to-date compliance documents, including policies, procedures, and regulatory filings.
- Reporting: Prepare regular compliance reports for both management and regulatory bodies.
- Regulatory Research: Stay on top of regulatory changes and assess their impact on the organization.
- Training Support: Assist in organizing compliance training sessions for employees.
- Compliance Monitoring: Support the monitoring program by conducting reviews and investigating reported compliance breaches.
- Policy Implementation: Collaborate with teams to implement new or updated compliance policies across the organization.
- Due Diligence Checks: Conduct KYC (Know Your Customer) and AML (Anti-Money Laundering) checks to ensure client compliance.
- Audit Support: Collaborate with internal auditors during compliance audits to ensure the firm's processes align with legal requirements.
What You Bring
- Experience: At least 1 year of experience in a compliance-related role.
- Education: Bachelor’s degree in Business Administration, Economics, Finance, or a related field.
- Certification: CySEC Basic/Advanced certification is an advantage.
- Skills: Strong proficiency in Microsoft Office; high attention to detail; excellent communication skills in English, both verbal and written.
- Problem-Solving: Ability to multitask, think critically, and maintain a results-driven mindset.
- Organizational Awareness: Adept at working in a fast-paced environment while ensuring adherence to all compliance guidelines and protocols.
Why Join Us?
- Competitive Salary: Based on experience and qualifications.
- Private Medical Insurance: Comprehensive coverage to support your health.
- Continuous Learning: Professional development and training opportunities to help you grow.
- Team Events & Activities: Quarterly team events and regular corporate activities to build camaraderie.
- Health & Wellness: Access to sports activities and a corporate discount card.
- Work Environment: Be part of a dynamic, friendly, and positive work atmosphere.
If you’re passionate about ensuring regulatory compliance and want to be part of a growing financial services company, apply today and take the next step in your career as a Compliance Analyst.
Skills: compliance,compliance analysis,aml,compliance monitoring,english,compliance advisory,compliance support
