Περιγραφή εργασίας

On behalf of our client, a well-established Forex and Investment Services provider based in Limassol, we are seeking to recruit a Compliance and AML Manager to join their team. This is a key role for a professional who can take ownership of the compliance and AML function, demonstrate strong regulatory judgment, and operate with discipline and clarity in a fast-paced environment.

Role Overview

The Compliance and AML Manager will be appointed and be primarily responsible for the CIF’s Compliance and Anti Money Laundering functions. The position assumes full accountability, ownership and responsibility of all the relevant decisions, processes, policies and systems used by these functions as well as for overseeing and managing all the compliance/AML matters of the CIF and partly of the Group and meeting all pertinent regulatory submissions and deadlines and generally ensuring the maintenance of high compliance levels for the Group entities.

Key Responsibilities

·        Establish, implement, and maintain adequate compliance policies and procedures to ensure the compliance of the CIF and of other Group regulated entities with the requirements of the respective regulatory authorities. 

·        Ensure the company’s full compliance with CySEC regulatory framework, including the Investment Services and Activities and Regulated Markets Law (Law 87(I)/2017), the Prevention and Suppression of Money Laundering and Terrorist Financing Law, and relevant EU directives and regulations.

·        Be responsible for the complete and accurate provision of regulatory information required both internally (business stakeholders) and externally (Regulatory bodies, auditors, etc.). Prepare and submit required reports to CySEC and other regulatory filings.

·        Design policies and procedures related to compliance and AML matters including the compliance risk assessment and monitoring programs and ensure sufficient monitoring to observe adherence to regulatory requirements.

·        Provide advice, guidance and assistance on compliance-related matters as well as training to the members of other departments, as necessary from time to time.

·        Provide training to staff on regulatory obligations, AML/CFT procedures, and compliance awareness, and ensure continuous professional development across the company.

·        Handle pertinent communications with the relevant Regulators (CySEC) and other supervisory authorities as may apply.

·        Monitor day-to-day client activities and transactions for potential AML breaches, suspicious activity, or regulatory risks, and ensure prompt investigation, escalation, and reporting.

·        Ensure the implementation and monitoring of ongoing client due diligence (CDD), enhanced due diligence (EDD), and Know-Your-Customer (KYC) processes.

·        Analyze new compliance legislation, market developments and developments in the local, EU, and international regulatory framework, identify requirements and standards applicable to the Group’s entities, and propose relevant implementation plans.

·        Produce and submit periodic compliance and AML reports to the Group’s management and to the Regulatory bodies.

·        Ensure cooperation with external auditors, internal auditors, consultants, and other stakeholders in respect to compliance and AML functions.

·        Guiding in a productive, professional way, the compliance teams and personnel in implementing compliance/AML checks relevant to matter such as: the content of marketing communications including affiliate partners' websites, best execution monitoring tests, monitoring flagged accounts for suspicious trading practices, Product Governance requirements, EMIR and MIFIR transaction reporting where applicable, market abuse transaction monitoring checks, handling of client complaints, KYC, sanctions screening, ongoing AML monitoring,  etc

Requirements and Desirable Skills

·        University degree in Law/Business/Finance/Risk Management/ Accounting/ Economics/ Mathematics, Financial Mathematics or a related field.

·        Minimum 4-year experience of relevant experience in compliance and AML role under CySEC regulation.

·        Experience in Compliance functions in other regions (e.g. Seychelles, BVI) will be considered an advantage.

·        Knowledge of Corporate/Business/Contract law and how these impact Financial Services Firms, their Groups and their stakeholders

·        Excellent Greek, English (written and spoken)

·        Excellent use of Excel - Microsoft Office

·        Holder of the CySEC Advanced Certificate and AML Certification

Key Benefits

·        An attractive and competitive remuneration package, including a Bonus scheme based on company and individual performance

·        Hybrid working schedule

·        Medical insurance from day one

·        Birthday, new-born, and wedding allowance

·        Personal development training allowance

·        Meal allowance

·        6 days of paid sick leave

·        A professional and collaborative environment in a growing, compliance-driven organization.

Applications

All applications will be treated with the strictest confidentiality. Interested candidates are invited to apply via our Careers page (www.cpeopleadvisory.com/careers) by 22 May 2026.

All candidates will be informed about the progress of their application.

C People Advisory and the Client are equal opportunities employers.

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