Business Consulting 

Cyprus

Cronje & Yiannas Actuaries and Consultants Ltd

Business Administration

Lawyers

Finance

Assistant Compliance OfficerEMPLOYMENT TYPE: FulltimeINDUSTRY:&nbsp;Investment Services&nbsp;C.Y. Actuaries and Consultants Ltd, on behalf of a client, a reputable and independent Investment Firm, seeks to recruit a dynamic and attention-detailed Assistant Compliance Officer to join their high-caliber Compliance team in Nicosia.&nbsp;&nbsp;Responsibilities<ul style="list-style-type:disc;"><li>Monitoring and ensuring the firm’s compliance with CySEC regulations, MiFID II, AML directives, and other applicable laws</li><li>Supporting the preparation and submission of regulatory reports to CySEC and other authorities</li><li>Assisting in the development, implementation, and periodic review of the firm’s compliance policies and procedures</li><li>Handling the day-to-day functions of the compliance department</li><li>Performing customer due diligence (CDD) and ongoing monitoring of transactions to detect suspicious activities</li><li>Maintaining AML/Compliance internal databases, client records, and the company’s internal files up to date</li><li>Conducting compliance monitoring of the organization’s activities</li><li>Supporting the preparation of reports on compliance findings and recommendations for improvements</li><li>Identifying and reporting suspicious transactions to the Money Laundering Compliance Officer (MLCO)</li><li>Organizing and participating in training sessions for staff on compliance and AML requirements</li><li>Staying updated on regulatory developments and sharing knowledge within the team</li><li>Liaising with other departments to provide guidance on compliance matters</li><li>Performing any additional duties assigned by the Head of the Department related to the above &nbsp;</li></ul>Requirements<ul style="list-style-type:disc;"><li style="line-height:normal;margin-bottom:0cm;text-autospace:none;">Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field&nbsp;</li><li style="line-height:normal;margin-bottom:0cm;text-autospace:none;">Professional qualifications (e.g., CySEC Advanced Certificate, AML certifications) are considered an advantage&nbsp;</li><li style="line-height:normal;margin-bottom:0cm;text-autospace:none;">Minimum 1 year of experience in a compliance role within a regulated investment firm</li><li style="line-height:normal;margin-bottom:0cm;text-autospace:none;">Strong understanding of CySEC regulations and MiFID II framework</li><li style="line-height:normal;margin-bottom:0cm;text-autospace:none;">Attention to detail and excellent organizational skills</li><li style="line-height:normal;margin-bottom:0cm;text-autospace:none;">Ability to handle sensitive information with discretion</li><li style="line-height:normal;margin-bottom:0cm;text-autospace:none;">Computer literacy with proficiency in Microsoft Office Suite</li><li style="line-height:normal;margin-bottom:0cm;text-autospace:none;">Excellent communication skills in English (written and verbal)</li></ul>&nbsp;&nbsp;RemunerationA very attractive and competitive remuneration package will be offered to the successful candidate, according to qualifications and practicable experience including among others:<ul style="list-style-type:disc;padding-left:48px;"><li>Annual Gross Salary of up to €24,000 (payable in 13 salaries)</li><li>Discretionary yearly bonus based on performance</li><li>Pension Plan</li><li>Working hours:&nbsp;09:00 –&nbsp;17:30 (30 mins break)</li><li>Flexible working arrangements</li><li>Opportunities for professional growth, career development, and expansion of knowledge</li><li>Professional, and friendly environment &nbsp;</li></ul>Applications:All applications will be treated with the strictest confidentiality. Interested applicants can apply through&nbsp;<a target="_blank" rel="noopener noreferrer" href="http://www.cyrecruitment.com">www.cyrecruitment.com</a> by selecting the “Assistant Compliance Officer” vacancy, no later than Sunday, 16th of March 2025.&nbsp;

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