Are you a Compliance professional with 1 to 2 years of experience and CySEC certifications, ready to take the next step in your career?

Emerald Zebra is partnering with a leading CySEC regulated FX company in Limassol, to hire a Compliance Officer. If you’re looking to advance your compliance career lets discuss this opportunity!

As a Compliance Officer, you’ll play a key role in developing and implementing robust compliance frameworks. Your expertise will ensure the company consistently meets regulatory requirements while upholding the highest standards of integrity and transparency.

Your Responsibilities/Duties:

Collaborate with the Senior Compliance Officer to establish and refine policies and procedures, ensuring compliance with relevant laws and regulations.
Effectively communicate policies and procedures to employees and provide necessary training.
Monitor and enforce compliance with both internal policies and external regulations, conducting regular audits and assessments to identify non-compliance.
Develop and implement corrective action plans to rectify compliance deficiencies and mitigate associated risks.
Stay updated on changes in laws and regulations, conducting thorough investigations into compliance violations or allegations.
Document findings, recommend compliance actions or corrective measures, and prepare reports for senior management and regulatory authorities.
Foster a culture of compliance across the organization, increasing awareness among employees and stakeholders.
Stay informed about industry best practices and emerging compliance trends.
Assist in performing regular monitoring activities to ensure adherence to standards and fulfil annual obligations and license conditions.
Prepare for upcoming regulatory changes and participate in Anti-Money Laundering (AML) Compliance initiatives within the organization.
Handle legal documents from a compliance standpoint and provide guidance on client complaints.
Prepare applications, notifications, reports, and record updates for regulatory authorities.
Collaborate with the team to draft and review annual reports and related documentation.
Manage and execute the second-line monitoring and assessment program for Anti-Money Laundering/Counter Financing of Terrorism (AML/CTF), and support AML checks and reviews, including client identification and due diligence.

Requirements:

University degree in Law, Business, Finance, Accounting, Risk Management, or similar.
Advanced CySEC and AML certificates.
Excellent command of the English language, both written and oral.
1-2 years proven experience in a Compliance role,
Knowledge of regulatory frameworks such as AML, KYC, MiFID, MiFIR, etc.
Strong organizational skills and attention to detail.
Excellent verbal and written communication skills.
Proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint).

Benefits

Salary Range, depending on experience and qualifications: 1800 to 2000 Euro gross/month
Employee discount card
Monthly benefit towards gym membership or health insurance coverage after the probation period
Complimentary breakfast and lunch on specific days
Opportunities for professional development

To apply for the above opportunity please email Margarita Savva: margarita.savva@meraldzebra.cy

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