Compliance Officer
Limassol / Nicosia
Compliance – Compliance /
Full-time /
Hybrid
Compliance Officer
The Role:
We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. This position offers an exciting opportunity to contribute to a culture of compliance and integrity within our organization.
The main responsibilities of the position include:
- Conduct desk-based reviews and inspections as part of the Compliance Risk Assessment and Monitoring Program, ensuring the Company’s full compliance with applicable legal and regulatory requirements.
- Assess the effectiveness and adequacy of internal policies, procedures, and control mechanisms, identifying potential areas for enhancement.
- Support senior members of the Compliance Department in the preparation and timely submission of monthly and ad-hoc regulatory reports.
- Assist senior team members in managing communications and correspondence with regulatory authorities.
- Contribute to the development, revision, and implementation of compliance-related policies and procedures, ensuring consistent dissemination and understanding across all relevant departments.
- Maintain up-to-date knowledge of relevant legislation, regulations, and industry standards, ensuring the Company’s compliance framework remains current and effective.
- Provide operational support to the Compliance team, including participation in special assignments and cross-departmental projects as required.
- Assist in the maintenance and organisation of internal compliance records and documentation.
- Support senior team members in the monitoring, analysis, and reporting of legal and regulatory developments to senior management and the Board of Directors.
Main requirements:
- Bachelor’s degree in Business, Economics, Finance, Law, or a related field.
- At least 2 years of experience in a similar position.
- CySEC Advanced Certification will be considered an advantage.
- Basic understanding of regulatory requirements and compliance principles.
- Knowledge and practical experience in international regulatory compliance frameworks will be considered an advantage.
- Strong verbal and written communication skills in Greek and English.
- Integrity of character and high levels of confidentiality.
- Proficiency in Microsoft Office suite.
Benefit from:
- Attractive remuneration package plus performance related reward
- Private health insurance
- Corporate pension fund
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
The Hiring Experience: What Awaits You
- Let’s Connect – Intro Chat with Talent Acquisition
- Deep Dive – First Interview with Your Future Team
- Bring It to Life – Role-Specific Take-Home Task
- Final Connection – Final Interview
All applications will be treated with strict confidentiality!
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
