Employment Agencies

Cyprus

Manpower Cyprus

Compliance & Regulatory Affairs

Manpower Cyprus on behalf of our client, a well-established Cyprus Investment Firm (CIF), regulated by the Cyprus Securities and Exchange Commission (CySEC), is seeking to recruit a Compliance Officer to join its growing team in Limassol.&nbsp;&nbsp;The role is open to both experienced professionals and high-potential junior candidates who meet the mandatory certification requirements.&nbsp;Key Responsibilities:<ul><li>Ensure full compliance with CySEC regulations, AML directives, and applicable European regulatory frameworks (MiFID II, AMLD).</li><li>Monitor and assess the effectiveness of internal policies and procedures to ensure regulatory compliance.</li><li>Provide guidance and support to management and staff on compliance-related matters.</li><li>Conduct compliance monitoring, internal audits, and risk assessments.</li><li>Prepare and submit reports to CySEC and other regulatory authorities.</li><li>Oversee AML compliance, including client due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.</li><li>Stay up to date with regulatory developments and implement necessary changes.</li><li>Deliver internal training on compliance and AML topics.</li></ul>&nbsp;Requirements:<ul><li>Mandatory: CySEC Advanced Certificate / AML Certification.</li><li>University degree in Law, Finance, Business Administration, or a related field will be considered an advantage</li><li>Previous experience in a compliance role within a CIF or financial services environment will be considered an advantage (junior candidates are encouraged to apply).</li><li>Strong knowledge of CySEC regulations and AML framework.</li><li>Excellent analytical, organizational, and communication skills.</li><li>Fluency in Greek and English.</li></ul>&nbsp;Benefits:<ul><li>Competitive salary of €3,000 gross per month (x13 salaries).</li><li>Opportunity to join a regulated and reputable investment firm.</li><li>Career development prospects within a structured compliance environment.</li></ul>&nbsp;&nbsp;

Compliance Officer (CySEC Advanced Certified)

Compliance Officer (CySEC Advanced Certified)

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