Cyprus

Sharp Nine Consulting Limited 

Lawyers & Legal Advisors

Legal Support / Paralegals

AML, Compliance and Risk Management

Sharp Nine Consulting Limited is a dynamic force in the industry that is a service provider specializing in the fields of Legal, Corporate, Compliance and AML consulting, consulting, sourcing talented and knowledgeable individuals to service its extensive client base.&nbsp;Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us. Key Responsibilities:<ul><li>&nbsp;Develop, review, implement and maintain effective compliance frameworks, policies and procedures in accordance with applicable laws and regulations.</li><li>Support senior compliance management in overseeing regulatory obligations, including AML/CFT monitoring and internal control processes.</li><li>Draft, review, and negotiate both standard and complex contractual agreements, ensuring compliance with regulatory and organizational standards.</li><li>Monitor and interpret changes to relevant legislation and regulatory guidance, recommending and implementing necessary updates to policies, procedures, manuals and operational documents as assigned. Conduct periodic compliance audits, risk assessments, and internal reviews to ensure adherence to legal and regulatory requirements. &nbsp;Identify, investigate, and escalate potential compliance issues, proposing corrective actions and preventive measures.</li><li>Prepare and submit compliance and AML-related reports to relevant authorities and stakeholders as required. Provide guidance and training to staff on compliance, regulatory, and governance matters as well as collaborating closely with all related departments to promote awareness and ensure consistent implementation of compliance obligations</li><li>Handle legal and compliance-related queries, maintain accurate documentation, and support audit and inspection processes.</li></ul>&nbsp;&nbsp;Requirements:<ul><li>BSc/BA and/or MSc in Law, Finance, Business Administration, or a related field.</li><li>Holder of CySEC Advanced and AML Certificates (Master’s degree or other related certifications such as CAMS, or ICA will be considered an advantage).</li><li>Minimum &nbsp;2 years’ proven experience in a similar Compliance, AML or regulatory role within the financial services sector.</li><li>Familiarity with AML/CFT regulations, risk management principles, and corporate governance frameworks is highly preferred.</li><li>Strong analytical, organizational, and problem-solving skills with exceptional attention to detail. Excellent verbal and written communication skills in English. (Additional Languages will be advantageous).</li><li>High level of integrity, professionalism, and discretion in handling confidential information.</li></ul>&nbsp;Benefits:<ul><li>Attractive remuneration package according to qualifications and experience.</li><li>Private Medical Insurance after completion of the first 3 months of employment.</li><li>Discretionary performance bonus and annual salary review.</li><li>Employee Referral Bonus.</li><li>21 days of Annual Leave.</li><li>5 days of Paid Sick Leave.</li><li>Corporate discounts.</li><li>Free snacks and beverages daily, complimentary lunch on Fridays and sweet Mondays’ brunch to seize the week.</li><li>Amazing Opportunities for career advancement vertically and horizontally.</li><li>Magnificent Corporate Events and Team building activities.</li></ul>&nbsp;

Compliance Advisor

Compliance Advisor

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