Compliance Officer - Nicosia

  • Location:

    Cyprus, Nicosia

  • Discipline:


  • Job type:


  • Benefits:

    32K to 40K, depending on experience + 13th salary+ Medical +Provident Find)

  • Published:


  • Expiry date:


  • Reference:


For our client, a well-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia.

Job Details:

  • We are looking for an experienced Compliance Officer to join our team.
  • As a Compliance Officer, the successful candidate will be responsible for ensuring that our company adheres to all legal standards as well as internal policies and procedures.
  • Professionalism and high ethical standards are expected for this position.
  • The successful candidate should be results driven and always keep in mind the firm’s objectives.

The Company:

  • The company is one of the most established professional service providers in Cyprus employing more than 65 professionals.
  • You will have a unique opportunity to work in a professional yet friendly and supportive environment and be part of a team providing services to large and medium sized local and international clients in a wide range of business sectors.

Key Duties & Responsibilities:

  • Creating and reviewing regulatory compliance documentation
  • Maintain documentation of compliance activities, such as received / investigation outcomes/compliance reports
  • Coordinating the creation, review and implementation of policies and procedures resulting from new laws and regulations
  • Applying and interpreting audit compliance requirements for various departments
  • Designing and coordinating the preparation and ongoing review of policies, procedures, training materials and other communication tools to ensure departments meet compliance requirements
  • Interacting with external auditors on matters related to audits of the organization’s internal controls
  • Entering data into the AML Software, review of client documentation and archives and issuance of risk profiles
  • Establishing compliance monitoring programs
  • Filing regulatory reports and other documentation.
  • Acting as a channel of communication for regulatory authorities and partners and other relevant third parties
  • Preparation of the Annual Risk Management Report, the Annual Compliance Officer report and the AML Questionnaire as well as any other required reports
  • Coordinating rollout and training of new or updated policies and directives when required
  • Evaluate the efficiency of controls
  • Improve current strategies if necessary
  • Supervise and oversee the work of colleagues
  • Create reports for the Firm’s management


  • Previous working experience as a Compliance Officer of at least 4 years
  • Knowledge and understanding of the industry’s regulations and best practices
  • Hands-on experience with a variety of reporting operations and procedures
  • BA in Law, Finance, Business Administration or similar related field
  • ICPAC’S AML/CFT Certification 


  • Ambition to succeed, motivation, commitment, initiative
  • Professional discipline
  • Team working skills with value added contribution
  • Business minded
  • IT skills
  • Good organizational and time-management skills
  • Ability to multi-task
  • Strong interpersonal and communication skills
  • Critical-thinker and problem-solver
  • Fluent in Greek and English language


  • 32K to 40K, depending on experience + 13th salary+ Medical +Provident Find)
  • Provident fund (optional)
  • Medical insurance (optional)
  • 21 days annual holiday
  • Travelling allowance
  • Afternoon off every Friday throughout the year
  • Flexible working hours for all staff members
  • Training opportunities (on-the-job and scheduled)
  • Personal professional development
  • Career progression

Working hours:

  • Office hours (Flexible) Mon - Thursday 8am-5.15pm or 9am-6.15pm and Friday- Until 2pm

To apply:

Please send your CV to StaffMatters at and mention that you are applying for the vacancy of Compliance Officer with reference number 2341.
Or you can apply directly through your candidate login by hitting the APPLY button.