Cleverpath Holdings Ltd
Nicosia, Cyprus
Assistant Compliance Officer
Megabet Plus, one of the leading betting companies in Cyprus, is seeking to recruit a Junior Compliance Officer to join its Head Office in Nicosia.
K. Treppides Co Ltd
Nicosia, Cyprus
Regulatory Consultant
€1,300–1,500
Monthly salary
On-site
Work arrangement
Full Time
Employment type
Entry-Level
Seniority level
Permanent
Contract type
Job Description
Annual Gross Salary Range: €16,900 - €19,500
Final salary will depend on qualifications, skills, and experience, in line with our transparent pay structure.
Entry Requirements:
BSc in Economics/Law/Digital Assets, or any other relevant field
MSc in Economics/Finance/Law/Digital Assets, or any other relevant field, will be considered as an advantage
Excellent command of the English and Greek language
1-2 of relevant working experience in regulated financial services will be considered an advantage
IT literate
Enthusiastic Team player
Key Responsibilities:
Regulatory reporting to competent authorities (CySEC, Central Bank of Cyprus, FCA etc.) under MiFID, CRR/CRDIV, EMIR, AIFMD and other regulatory frameworks.
To undertake the application procedure to CySEC and other competent authorities under supervisor’s/manager’s guidance.
To be responsible for the collection of documentation, maintenance of check lists and follow up with the clients. It is required to report to the supervisor/manager about the status of the application.
Be alerted to pick up changes in the legislations of various regulators such as CySEC, CBC, FCA, FSA, MFSA, FSC and update other members of staff and clients about updates in legislation.
Coordinate administrative procedures necessary for the execution of the assignments.
Communicate and provide consultancy support to Investment Firms and Financial Institutions.
Efficient and productive communication with Regulatory Authorities in Cyprus and abroad.
Efficient communication with the colleagues and other business associates in Cyprus and abroad
What We Offer
- Flexible working hours
- A supportive, collaborative workplace culture
- Learning and Professional Development
- Amply of opportunities to elevate your skills
- Equal Opportunity Employer
- 21 days annual leave
- Provident Fund
- Medical Scheme
- Free Parking
- Breakfast and all‑day snacks
Contact Details:
📞+357 22 678 944
📍Offices: Nicosia | Limassol | London | Malta
K. Treppides & Co Ltd is an equal opportunities employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
How to Apply
How to apply:
All applications will be treated with strict confidentiality.
Interested applicants are invited to apply online:
https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541&v=2026/0305
Job Categories
Posted: 13 Jul 2026
Expires: 12 Aug 2026
Ref. No. 6993459
About Company
K. Treppides Co Ltd
K. Treppides & Co Ltd was established in 1985. The company’s reputation has continued to expand as a leading practice providing a holistic range of audit, tax, accounting, legal, consulting and financial advisory services to international companies. Different clients’ success stories reflect the company’s innovative thinking in a range of industry sectors, including Banking and Investment Banking, Financial Services Firms, Manufacturing Companies, Internet Based Companies, Oil and Gas Companies and Shipping Companies. Currently the Company has offices in Nicosia and Limassol and employs over 185 people.
Nicosia, Cyprus
Location
101-250 Employees
Company size
Business Consulting
Industry sector
www.treppides.com
Website
