Compliance Officer

Our client is a well-established FX Company, regulated by CySec, offering innovative investment and FinTech services to professional traders and institutions.

They are seeking to hire a Compliance Officer to join their team in Limassol

The role:

In this role you will be responsible for drafting, reviewing, and updating compliance-related manuals, policies, processes, and procedures. You will also provide advice, guidance, and assistance to the company on regulatory compliance matters and reporting.


  • Draft, review, and update manuals, policies, processes, and procedures related to the company’s operations.
  • Assist in performing regular monitoring activities based on the Compliance Monitoring Program to ensure adherence to compliance standards and obligations.
  • Support the team in onsite and desk-based inspections regarding regulatory compliance matters.
  • Ensure the fulfilment of the Company’s annual obligations and license conditions.
  • Provide assistance in preparing for upcoming regulatory changes.
  • Support the compliance team, facilitate coordination with other departments, and foster strong working relationships.
  • Communicate on behalf of the Company with the Cyprus Securities & Exchange Commission and other local and EU authorities.
  • Handle, analyze, and report suspicious activities.
  • Develop and participate in Anti-Money Laundering (AML) Compliance programs.
  • Maintain a proper register of all incidents reported internally and externally.
  • Assist in developing and conducting training programs for staff in various business units as required.
  • Aid in general compliance awareness and provide support to colleagues regarding regulatory compliance queries/issues.
  • Handle legal documents as needed from a compliance point of view.
  • Provide guidance and assistance to the Company regarding client complaints.
  • Prepare applications, notifications, and record updates for the Cyprus Securities & Exchange Commission (CySEC) on behalf of the company.
  • Work closely with the team to draft and review annual reports, and related matters.
  • Manage and execute the second-line monitoring and assessment program for AML/CTF (Anti-Money Laundering/Counter Financing of Terrorism).
  • Assist in improving and maintaining AML/CTF policies and procedures.
  • Support ongoing compliance training for the Company’s personnel when needed.
  • Support AML checks and reviews and conduct client identification and due diligence for the Company’s clients.


  • BA and/or master’s degree from a reputable university in Law, Business, Finance, Accounting, Risk Management, or any other related discipline.
  • Advanced CySEC certificate is a must (AML certificate will be considered an advantage).
  • Fluent in English, both written and oral.
  • At least 1 years of experience in Compliance, demonstrating knowledge in regulatory frameworks such as AML, KYC, MiFID, MiFIR, etc.
  • Having prior experience in the financial services industry is a requirement.
  • Experience in developing and implementing compliance programs.
  • Strong teamwork skills.
  • Strong organizational skills and attention to detail.
  • Exceptional analytical and investigative skills.
  • Willingness to work on various Compliance/AML issues.
  • Ability to adapt to a fast-paced environment.
  • Excellent verbal and written communication skills.
  • Proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint).

While working with them enjoy these perks:

  • Discount Card for various products and services
  • Monthly benefit towards gym membership or health insurance coverage after the probation period
  • 21 days annual leave
  • Complimentary tea, coffee, refreshments, fruits, and snacks in the office
  • Complimentary breakfast and lunch on specific days
  • Team buildings and summer/winter corporate events
  • Be part of a dynamic and creative team with a positive and friendly atmosphere
  • Opportunity to build a successful career and experience professional growth within the Company
  • Professional work environment

For more information or to apply for the above opportunity, please email Marie Pavlou:

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