Our client, a well-established CySEC-regulated investment firm, is currently seeking a motivated and detail-oriented Compliance Officer to join its Compliance Department. This is an excellent opportunity for a compliance professional to contribute to a dynamic team and support regulatory and operational excellence.

 

Responsibilities:

• Assist the Senior Compliance Officer in developing and maintaining policies and procedures to ensure full compliance with applicable laws and regulations
• Effectively communicate compliance policies across the organization and provide employee training where needed
• Monitor and enforce compliance with internal standards and regulatory requirements, including regular audits and risk assessments
• Design and implement corrective action plans to address compliance deficiencies and reduce potential risk exposure
• Stay current with regulatory changes and conduct thorough investigations of suspected non-compliance
• Document findings, propose corrective actions, and prepare compliance reports for senior management and regulatory bodies
• Promote a culture of compliance and increase awareness across all levels of the organization.
• Participate in regulatory monitoring and annual compliance activities in line with license obligations
• Support the firm’s AML compliance initiatives and regulatory readiness
• Manage compliance reviews of legal documentation and advise on client complaints from a regulatory perspective
• Prepare regulatory submissions, reports, and updates
• Collaborate on drafting and reviewing annual reports and related documentation
• Execute second-line AML/CTF monitoring and support client due diligence processes

 

Required qualifications, capabilities & skills:

• University degree (Bachelor’s and/or Master’s) in Law, Business, Finance, Accounting, Risk Management, or a related field
• Advanced CySEC and AML certifications are essential
• Prior experience in a compliance-related role with solid knowledge of relevant frameworks such as AML, KYC, MiFID, MiFIR, etc
• Strong teamwork and collaboration skills
• Detail-oriented with solid organizational abilities
• Excellent analytical and investigative capabilities
• Comfortable working on a variety of compliance and AML topics
• Ability to thrive in a dynamic, fast-paced environment
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project)
• Excellent written and verbal communication skills in English

 

Why To Apply:

• Competitive remuneration package
• Monthly allowance for gym membership or health insurance (post-probation)
• 2 extra hours of personal leave/month (adds up to 3 additional days/year)
• Free daily refreshments