Job Description

CareerFinders, on behalf of our client, a boutique investment firm serving institutions, businesses and high-net-worth individuals, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in the heart of Nicosia. Working closely with the Compliance Officer, you will be primarily be responsible for helping to ensure the firms’ compliance with CySEC regulations, MiFID II, AML directives, and other applicable laws. Our client is seeking applicants who are educated to degree level in Law, Finance, Economics, Business Administration, or a related field, and holders of any relevant compliance-related certifications are encouraged to apply. You will need to possess at least 1+ year of previous experience working in compliance within a regulated investment firm, with sound knowledge of CySEC regulations and the MiFID II framework. An attractive remuneration package is on offer based on skills and experience, and working hours are from 09:00 – 17:30 from Monday to Friday. This represents an outstanding opportunity for an aspiring compliance professional to join a rapidly growing, and highly innovative investment firm.

 

Key Duties/Responsibilities: 

• Assist in monitoring and ensuring the firm's compliance with CySEC regulations, MiFID II, AML directives, and other applicable laws.
• Support the preparation and submission of regulatory reports to CySEC and other authorities.
• Assist in the development, implementation, and periodic review of the firm's compliance policies and procedures.
• Assist in the day-to-day functions of the department.
• Assist in customer due diligence (CDD) and ongoing monitoring of transactions to detect suspicious activities.
• Keep AML/Compliance internal database, clients’ and internal Company’s records up to date.
• Assist in the compliance monitoring of the organization’s activities.
• Support in preparing reports on compliance findings and recommendations for improvements.
• Assist in the identification and reporting of suspicious transactions to the Money Laundering Compliance Officer (MLCO).
• Participate in the organization of training sessions for staff on compliance and AML requirements.
• Stay updated on regulatory developments and ensure knowledge sharing within the team.
• Liaise with other departments to provide guidance on compliance matters.
• Any other duty assigned from the Head of the Department in relation to the above.

 

Key Skills/Experience: 

• Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field.
• Professional qualifications (e.g., CySEC Advanced Certificate, AML certifications) are considered an advantage.
• At least 1-2 years of experience in a compliance role within a regulated investment firm.
• Strong understanding of CySEC regulations and MiFID II framework.
• Attention to detail and excellent organizational skills.
• Ability to handle sensitive information with discretion.
• Proficient in Microsoft Office Suite.
• Excellent communication skills in English (written and verbal).

 

Key Benefits: 

• Attractive salary based on skills and experience.
• 13th salary.
• Discretionary performance-related bonus.
• Opportunities for professional growth and career development.

 

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number ERG8248. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.      

How to Apply

Interested candidates are kindly requested to send their CV to the HR Manager at jobs@careerfinders.com.cy.

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About Company

CareerFinders Recruitment Services Ltd

With offices in Nicosia and Limassol, CareerFinders was founded by two recruitment professionals with extensive industry experience both in Cyprus and Internationally. Our core business model is to provide superior recruitment services to both local and international clients and candidates, primarily throughout the Island of Cyprus. Built on foundations of quality, trust and experience our thorough, personal and tailored approach to recruitment assignments sets us above the competition and ensures that both employers and job seekers find that ideal match. The core industry sectors we service include, but are not limited to Accounting, Finance, Banking, Corporate Services, Engineering, Forex/Binary, Information Technology, Shipping, Legal and Oil & Gas.