Junior Compliance Officer - Nicosia

  • Location:

    Cyprus, Nicosia

  • Discipline:

    Corporate / Fiduciary

  • Job type:


  • Benefits:

    The company is offering a salary based on skills and experience + 13th salary

  • Published:


  • Expiry date:


  • Reference:


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This International Corporate Services Company in Nicosia is looking for a Junior Compliance Officer.


  • Ensure that the compliance procedures are followed to comply with CySEC
  • To lead, evaluate, supervise and guide the company's compliance policies and regulatory reporting
  • Assisting to develop and oversee internal compliance control procedures in line with regulatory requirements and company's standards
  • Ensure compliance on all company procedures and company and client contracts
  • Risk assesses for any AML
  • Maintain reports including management reports regarding compliance operations
  • Monitor all compliance systems to ensure their effectiveness
  • Establishing, implementing and maintaining adequate risk management policies and procedures
  • Identification of the risks relating to the firm's activities, processes and systems


  • AML Certification: The candidate should hold a valid certification in Anti-Money Laundering (AML). This certification demonstrates their expertise in preventing and detecting money laundering activities, a crucial aspect of our business.
  • At least 1 years of Relevant Experience: We require a minimum of 1 year of experience in a compliance-related role. This experience should encompass tasks such as regulatory compliance, risk assessment, and policy implementation.
  • Strong Analytical Skills: The candidate should have strong analytical skills to assess and interpret complex regulations and translate them into actionable compliance strategies.
  • Effective Communication: Effective communication is essential in this role. The candidate should be able to communicate compliance requirements clearly to all levels of the organization.
  • Attention to Detail: Compliance is detail-oriented work. The candidate should have a keen eye for detail to ensure that our operations remain in full compliance with regulations.
  • Team Player: We value collaboration and teamwork. The candidate should be able to work effectively with colleagues from various departments to ensure a culture of compliance.
  • Understanding of Fiduciary and corporate services. 
  • Bachelor’s degree


  • The company is offering a salary based on skills and experience + 13th salary

Working hours:

  • The working hours are from 8am till 5pm or from 9am till 6pm.

To apply:

Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Junior Compliance Officer with reference number 1745.
Or you can apply directly through your candidate login by hitting the APPLY button.