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    Compliance Officer - Cyprus

    HRUs Partners (License No. 414) on behalf of our client, a well-established global regulated Broker, we are currently looking to hire a Senior Compliance Officer. This role is ideal for a detail-oriented professional with at least three years of experience in compliance who is eager to ensure regulatory adherence and contribute to the company’s compliance framework.

    Responsibilities

    • Develop and implement compliance policies and procedures in line with applicable laws, regulations, and industry guidelines
    • Monitor and assess regulatory developments to ensure ongoing compliance and recommend necessary changes to policies and procedures
    • Establish and maintain an effective compliance monitoring program to assess adherence to policies and procedures
    • Investigate and resolve compliance-related issues, including suspicious transactions, internal fraud, and breaches of regulations
    • Provide advice and guidance to management and staff on compliance-related matters and ensure awareness of regulatory requirements
    • Develop and deliver compliance training programs to enhance staff understanding of compliance obligations
    • Coordinate with relevant regulatory authorities and external auditors to facilitate compliance audits and inspections
    • Prepare and submit regulatory reports and filings as required by local and international regulatory bodies
    • Collaborate with internal stakeholders, including legal, risk management, and operations teams, to implement effective compliance controls

    Qualifications:

    • Degree in Law or any relevant field
    • At least 3 years of experience as a Compliance Officer within a CIF
    • Cysec Advanced certificate
    • Creative, critical thinker, excited to test yourself in one of the most competitive areas of the financial markets
    • Interest in gaining knowledge of legal framework and requirements of CIFs
    • Approaching work with enthusiasm and a desire to learn quickly
    • Excellent organization skills, ready to multitask, operate under pressure in a challenging work environment
    • Strong written and verbal skill in English and Greek language with attention to detail
    • Capacity to see problems, address them, and take appropriate action
    • Work well in a team and independently
    • Be Dynamic with positive personality
    • Strong work ethic, professionalism and trustworthiness

    Benefits:

    • Remuneration according to qualifications and experience
    • 13th Salary 
    • Medical Insurance Scheme and Provident Fund 
    • Company’s Group Discount Scheme 
    • Free Parking 
    • Inhouse fitness room with classes 
    • Modern working space at a central and convenient location of Limassol close to the highway 
    • Friendly multinational environment 
    • Opportunities for professional learning and growth
    • Discretionary benefits such as team building events, weekly breakfast and team outings
    • Birthday Leave

     

    COMPLIANCE

    Cyprus

    353

     

    COMPLIANCE

    Cyprus

    353

    Apply

    Contact Us

    160 Archiepiskopou Makariou III Avenue, First Floor, 3026, Limassol, Cyprus

    info@hruspartners.com

    +357 25249721

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