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Senior Compliance Officer

NRDX • Full-time • Limassol, CY • 2mo ago

Senior Compliance Officer

Location: Limassol Cyprus

Requirements:

Experience: Minimum of 2 years in a compliance role , with at least 1 year in a similar role; specific experience in the Forex industry and Forex licensing preferred
Education: Bachelor's degree in Law, Finance, or a related field; must be a qualified lawyer
Certifications: Compliance certifications are a plus
Skills:
Strong knowledge of regulatory requirements, compliance best practices, and contract/agreement review
Proficiency in English, both written and spoken
Excellent analytical skills, detail-oriented, with a thorough understanding of risk assessment across departments

Responsibilities:

Ensure full adherence to legal and regulatory requirements, updating policies as needed
Conduct audits, monitor compliance activities, and manage risk across departments
Provide guidance on compliance issues, including regulatory body liaison
Review and manage agreements and contracts to ensure regulatory alignment
Lead compliance training and educational sessions for staff

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