Are you an experienced Compliance Officer looking for your next challenge?
A global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This is one of the most exciting fintech jobs in Cyprus, perfect for professionals with a strong background in regulatory compliance within the financial services industry.
Responsibilities:
- Stay updated on regulatory changes and industry updates.
- Develop, implement, and maintain compliance policies and procedures.
- Ensure compliance with all relevant regulations and industry standards.
- Conduct regular audits and risk assessments to identify potential compliance issues.
- Monitor daily operations for adherence to internal policies and external regulations.
- Develop and deliver compliance training programs for employees.
- Oversee KYC due diligence checks.
- Ensure staff are informed of and adhere to compliance responsibilities.
- Identify and mitigate compliance risks.
- Investigate and resolve compliance breaches.
- Collaborate with other departments for a unified compliance approach.
- Communicate compliance guidelines across the organization.
- Maintain comprehensive records of compliance activities.
- Ensure documentation is audit-ready and available for inspections.
- Advise and support the Compliance team on compliance and AML matters.
- Prepare and amend company documents (e.g., templates).
- Review, investigate, and assist in resolving client complaints.
- Provide guidance on legal compliance for investment services.
Requirements:
- Bachelors degree in Law, Finance, Economics, Business, or related field.
- 4+ years experience as a Compliance Officer or similar role in financial services.
- CySEC Advanced, CySEC AML, or ACAMS certificates are an advantage.
- Experience with CySEC, FSA, FSCA, VFSC, or FSC is a plus.
- Strong understanding of regulatory requirements and industry standards.
- Fluent in English with excellent communication skills.
- Detail-oriented and able to meet deadlines
- Strong analytical and research skills.
- Proficiency in Microsoft Office tools.
What’s in it for you:
- Corporate fund scheme
- Discretionary bonus based on company’s and personal performance
- Discount benefit card
- Friday Lunch and daily snacks and beverages at the office
- Training opportunities for growth and personal development, Yearly Training Budget Udemy membership per department
- Up to 25 days holidays per year
The Company:
A regulated & Licensed Broker offering trading on Forex, CFDs & Stocks on a mission to revolutionize the trader experience.
Apply now via Emerald Zebra by sending your CV to Margarita Savva: margarita.savva@emeraldzebra.cy