Compliance Officer

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