Senior Compliance Officer

StaffMatters Recruitment

Our client is an International Financial and Technology Provider based in Limassol that are looking to hire a Senior Compliance Officer for their offices here in Cyprus. 


Responding to compliance enquiries 

Preparing required periodic reports per regulations/Keeping up to date with relevant laws/regulations 

Compliance aspects according to the local regulation and according to the company’s best practices. Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations 

Managing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing 

Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulator 

Producing and submitting periodic compliance, AML and risk reports to the company’s regulator 

Performing regular monitoring to ensure that standards are adhered 

Overseeing corrective action of any compliance violations identified in review, audits and/or exams 

Working with all the departments to ensure compliance with applicable regulations 

Developing compliance training materials and performing on-going training to employees 

Providing advice and guidance to employees as appropriate on money laundering matters 

Supporting the company’s software systems utilized to ensure compliance 

Conducting internal compliance audits 

Examining, evaluating and responding promptly to client complaints 


Bachelor or Master’s Degree in Law, Finance or Economics 

Licensed to provide Financial Services level: Advanced will be considered an advantage 

Previous experience in a similar role in an investment, consulting or other financial firm is an advantage 

Excellent communication skills including written and verbal 

Extensive knowledge and proven experience with MIFID II directive 

Fluency in English is required and Greek will be considered an advantage 


Medical Insurance 

23 days Annual leave 

Standard Office hours Monday- Friday 9am- 6pm.

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