We are seeking a Compliance Officer to join a prominent Limassol-based online trading group offering forex, CFDs, indices, commodities, and cryptocurrencies to retail and institutional clients globally. Joining our client’s Compliance Department in Limassol, the successful candidate will play a key role in supporting the firm’s regulatory compliance framework, ensuring adherence to applicable laws, regulations, and internal policies, with a strong focus on AML/CTF obligations.
Key Responsibilities
- Work closely with the Senior Compliance Officer and Head of Compliance to develop, review, and enhance internal policies and procedures in line with applicable regulatory requirements.
- Communicate compliance policies effectively to employees and provide relevant training and guidance.
- Monitor and enforce compliance with internal policies and external regulations through regular reviews, audits, and assessments.
- Identify compliance gaps and deficiencies, develop corrective action plans, and monitor their effective implementation.
- Stay up to date with regulatory developments and conduct investigations into potential compliance breaches or allegations.
- Document findings, prepare reports, and provide recommendations to senior management and regulatory authorities.
- Promote and foster a strong culture of compliance across the organization.
- Monitor industry best practices and emerging compliance and regulatory trends.
- Assist with ongoing compliance monitoring activities to ensure adherence to annual obligations and licensing requirements.
- Support preparation for upcoming regulatory changes and participate in Anti-Money Laundering (AML) initiatives.
- Review legal documentation from a compliance perspective and provide guidance on client complaints.
- Prepare and submit applications, notifications, reports, and record updates to regulatory authorities.
- Assist in drafting and reviewing annual compliance reports and related regulatory documentation.
- Manage and execute second-line monitoring for AML/CTF, including support for client onboarding, KYC, due diligence, and ongoing monitoring reviews.
Work Experience & Knowledge
- Excellent command of the English language, both written and verbal.
- Proven experience in compliance roles with strong knowledge of regulatory frameworks, including AML, KYC, MiFID, MiFIR, and related regulations.
Skills & Personal Attributes
- Strong teamwork and collaboration skills.
- Excellent organizational skills with high attention to detail.
- Strong analytical, investigative, and problem-solving abilities.
- Ability and willingness to handle a broad range of Compliance and AML-related matters.
- Ability to work effectively in a fast-paced and evolving regulatory environment.
- Excellent written and verbal communication skills.
- Proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Project).
Education & Certifications
- Bachelors and/or Masters degree from a reputable university in Law, Business, Finance, Accounting, Risk Management, or a related discipline.
Advanced CySEC Certificate and AML Certification are mandatory.
Benefits
- Competitive Remuneration Package reflecting your skills and experience.
- Exclusive Discount Card enjoy savings across various products and services.
- Health and Wellness allowance receive a monthly allowance towards gym membership or health insurance coverage after the probation period.
- Annual Leave benefit from 21 days of paid annual leave to ensure work-life balance.
- Additional Hour Leave enjoy 2 additional hours per month for personal leave, totalling an extra 3 days per year.
- Office Perks including complimentary tea, coffee, refreshments, fruits, and snacks available daily.
- Meals Provided enjoy complimentary lunch on designated days every two weeks.
- Team Building and Events participate in biannual team-building activities and summer/winter corporate events.
- Positive Work Atmosphere be part of a dynamic, creative, and friendly team.
- Career Growth Opportunities build a successful career with ample opportunities for professional growth within the firm.
- Supportive Professional Environment thrive in a supportive and professional work environment designed to foster your success.
- Professional Development full training will be given to the successful candidate.
- Anniversary Bonus is offered based on years of service and performance. that increases over time.
- Referral Bonus for successful candidate recommendations.
- Birthday Gift enjoy a thoughtful gift on your birthday as a token of appreciation for being part of the team.
Primarily on-site. Work-from-home flexibility can be considered for cases outside the city, typically after the probation period or under other agreed exceptions within the same framework. Working hours 08:00/08:30 – 17:00/17:30.