Our client, a Legal Services Company in Nicosia, is looking to hire an Assistant Compliance Officer.
Responsibilities:
- Assist in monitoring and ensuring ongoing compliance with CySEC regulations, AML Law, GDPR, and other applicable legislation.
- Maintain and update internal compliance registers (e.g., breaches, complaints, conflict of interest).
- Assist in the preparation and submission of CySEC reports (e.g., Annual Compliance Report, AMLCO Report, RBSF, etc.).
- Support with KYC/AML onboarding and periodic reviews of clients according to internal procedures and risk-based approach.
- Assist in reviewing and updating policies, procedures, and manuals to align with regulatory developments.
- Monitor and report suspicious activities to the MLCO, where applicable.
- Provide support in internal and external compliance audits and inspections.
- Participate in training and awareness initiatives for staff on compliance and AML matters.
- Stay informed on changes in regulatory frameworks and assist in adapting company processes accordingly.
- Perform any ad hoc compliance-related tasks as requested by the Compliance Officer and/or company’s Director
Requirements:
- Relevant bachelor’s degree
- Holder of CySEC Advanced Certificate
- Being 100% aware of all CySEC related submission
- Minimum 2 years of relevant experience as a Compliance Officer
- Fluency in English is required
- High level of accuracy and attention to detail.
- EU-citizenship
Working hours:
- The working hours are Monday to Friday, 09:00 – 18:00 (17:00 could be discussed also). This is an onsite role.
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Assistant Compliance Officer with reference number 3588.
Or you can apply directly through your candidate login by hitting the APPLY button.
