In Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team! If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, we want you to join us in upholding the highest standards of compliance.
Position: Compliance Officer
Location: Limassol, Cyprus
Employment Type: Full-time
Work Model: On-site
What You’ll Do:
- Surveillance and Monitoring: Vigilantly monitor trading activities to identify suspicious or unauthorized actions, reviewing reports and alerts generated by compliance systems.
- Documentation Management: Keep compliance documents organized and up-to-date, ensuring policies, procedures, and regulatory filings are always in compliance.
- Reporting: Prepare regular compliance reports for management and regulatory bodies, providing insights and updates on our compliance status.
- Regulatory Research: Stay ahead of the curve by conducting thorough research on regulatory changes that could impact the organization.
- Training and Development: Assist in organizing compliance training for employees, fostering a culture of compliance awareness and education.
- Breach Investigation: Support the compliance monitoring program by conducting reviews and investigating any compliance breaches reported by employees or flagged by systems.
- Policy Implementation: Collaborate with colleagues to implement new or updated compliance policies across the organization.
- Due Diligence: Conduct due diligence checks on clients by reviewing documentation and ensuring strict adherence to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
- Audit Collaboration: Work closely with the internal audit team during compliance audits, providing necessary documentation and insights.
What You Bring:
- Experience: A minimum of 1 year in a similar role within a Compliance Department, demonstrating your understanding of compliance protocols.
- Educational Background: A Bachelor’s degree in Business Administration, Economics, Finance, or a related field.
- Certifications: CySEC Basic/Advanced certification is a plus, showcasing your commitment to professional standards.
- Technical Skills: Proficiency in Microsoft Office, enabling you to create reports and presentations efficiently.
- Language Proficiency: Fluent in English with strong verbal and written communication skills to effectively convey compliance matters.
- Attention to Detail: A keen eye for detail with a results-oriented approach, ensuring thoroughness in compliance activities.
- Critical Thinking: Excellent multitasking abilities and strong critical thinking skills to navigate complex compliance issues.
What We Offer:
- Competitive Salary: Enjoy a remuneration package based on your experience and qualifications.
- Health Benefits: Access to private medical insurance, prioritizing your well-being.
- Professional Growth: Ongoing professional development and training opportunities to help you advance in your career.
- Team Events: Engage in quarterly team events and regular corporate activities that promote a strong team spirit.
- Wellness Perks: Benefit from access to sports activities and a corporate discount card.
- Positive Work Culture: Be part of a dynamic and friendly team in a supportive and positive working environment.
Join us in this exciting opportunity to ensure compliance excellence within a leading financial services organization! 🌟 #ComplianceOfficer #FinancialServices
