Compliance Officer
If you are looking for an opportunity to progress your career and work on various projects, we look forward to receiving your CV.
David Kennedy Recruitment is working with a leading financial services company who are looking to recruit an English-speaking Compliance Officer to join their Limassol team.
Position: Compliance Officer
Location: Limassol, Cyprus
Employment type: Full-time
Work model: on-site
Remuneration: base salary.
DUTIES AND RESPONSIBILITIES:
- Monitor trading activities against suspicious or unauthorised actions. Review reports and alerts from compliance systems
- Maintain compliance documents organised and up-to-date, to include policies, procedures, and regulatory filings
- Prepare regular compliance reports for management and regulatory bodies
- Regulatory research on any changes that impact the organisation
- Assist in organizing compliance training for employees
- Support the compliance monitoring program by assisting with reviews and investigating any compliance breaches reported by employees or flagged by systems
- Collaborate with colleagues to implement new or updated compliance policies across the organisation
- Conduct due diligence checks on clients by reviewing documentation and ensuring compliance with KYC and AML regulations.
- Collaborate with the internal audit team during compliance audits
REQUIREMENTS:
- Minimum 1 year of experience in the same / similar role within a Compliance Department
- Bachelor’s degree in Business Administration, Economics, Finance, or a related field
- CySEC Basic/Advanced certification is an advantage
- Proficiency in Microsoft Office
- Fluent in English with strong verbal/ written communication skills
- High attention to detail and a results-oriented approach
- Excellent multitasking abilities and strong critical thinking skills
OFFER:
- Competitive salary based on experience and qualifications
- Private medical insurance
- Ongoing professional development and training opportunities
- Quarterly team events and regular corporate activities
- Access to sports activities and a corporate discount card
- Be part of a dynamic and friendly team in a positive working environment.
- Department
- Legal & Compliance
- Locations
- Limassol
Limassol
About David Kennedy Recruitment
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and innovative approach to recruitment services, acting as liaison between the candidate and the client. Our goal is to exceed the expectations of every client and candidate, and leave each and every party satisfied.
Compliance Officer
If you are looking for an opportunity to progress your career and work on various projects, we look forward to receiving your CV.
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