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.

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