• CareerEsti

Compliance Officer, Limassol

Our client, a Financial Services Provider located in Limassol, is looking to hire a Compliance Officer.


Responsibilities

  • Drafting, updating and conducting reviews of the company’s policies, procedures and manuals

  • Performing high-level reviews and inspections in accordance with the compliance risk assessment and monitoring program

  • Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the company/group

  • Following up with national and EU legal/regulatory developments and making recommendations to the head of compliance

  • Guidance and support to business units on compliance/regulatory matters

  • Responding to client inquiries and handling client complaints

  • Drafting, amending, and reviewing agreements/contracts

  • Following through to completion of any other compliance-related tasks assigned


Requirements

  • BSc/MSc (or equivalent) in finance, law, business or a related field

  • At least one year of experience as a compliance officer within the industry

  • Holder of a CySEC Advanced Certificate

  • Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage

  • Excellent verbal and written communication skills in Greek and English

  • High attention to detail

  • Ability to meet tight deadlines and work well under pressure


Benefits

  • Very attractive package depending on qualifications & experience

  • 13th salary

  • Health insurance

  • 23 days annual leave


If you wish to apply for this role, please send your updated CV to Stella Theodoulou at career@careeresti.com quoting ‘Compliance Officer’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

CareerEsti HR & Recruitment Services Limited is a licensed Private Employment Agency, by the Ministry of Labour, Welfare and Social Insurance (Cyprus), since 2019 (LN:370)

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