Senior Compliance Officer

Cyprus Job Market


  • Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
  • Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;
  • Managing the Compliance team/department;
  • Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice to the Management on necessary actions to be taken;
  • Preparing the training and educational materials for the training of different departments with respect to the Compliance/ AML/CFT requirements as per the provisions of applicable Law and relevant directives, regulations and guidelines;
  • Ensuring that the company continues to remain in compliance with CySEC’s regulations;
  • Providing assistance to the Management for all compliance related matters;
  • Work closely with all departments to ensure continued compliance in levels of the organization;
  • Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary, to ensure continued compliance;
  • Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;
  • Producing and submitting compliance reports to CySEC;


  • Proven work experience as a Senior Compliance Officer – at least 2 years
  • Degree in Business, Economics, Finance, Law, or any other related field
  • Advanced CySEC and AML Certifications are must
  • Able to work in a fast paced environment
  • Has the ability to multitask, work under pressure and with strict deadlines

Additional Benefits & Perks:

  • Opportunity for self-development and career advancement
  • Salary increment
  • Rewards based on overall performance

Employment Status:

  • Full-time

Company Location:

  • Limassol, Cyprus


If you are interested in applying for this position, kindly send your CV to quoting the position into the subject line.

All CVs will be treated in strict confidence. Due to the high volume of applications, only short-listed candidates will be contacted.



Licenced and Regulated by the Cyprus Securities and Exchange Commission with CIF Licence No. 282/15



αναρτήθηκε χθές


αναρτήθηκε χθές


αναρτήθηκε χθές



Similar jobs
Similar jobs in Nicosia
Similar jobs in Limassol
Similar jobs in Larnaca
Similar jobs in Paphos