Compliance Officer

A reputable financial services firm dedicated to maintaining the highest standards of compliance and regulatory adherence in its operations.

Our client is looking for a knowledgeable and proactive Compliance Officer to oversee all compliance-related activities in Cyprus. This role is critical in ensuring that the firm adheres to regulatory requirements and internal policies while fostering a culture of compliance throughout the organisation.

Key Responsibilities:

- Develop, implement, and maintain compliance policies and procedures in line with local and international regulatory requirements.

- Monitor and assess the firm's operations to ensure compliance with applicable laws and regulations related to financial services.

- Conduct regular compliance assessments and audits to identify potential risks and recommend corrective actions.

- Provide guidance and training to staff on compliance issues and promote a culture of integrity and compliance within the organization.

- Liaise with regulatory authorities, ensuring timely submission of reports and responses to inquiries.

- Stay updated on changes in legislation and regulations, analyzing their impact on the firm and adjusting policies as necessary.

- Assist with the preparation and submission of regulatory filings, ensuring accuracy and compliance with deadlines.

Qualifications:

- Bachelor's degree in Law, Finance, Business Administration, or a related field; a professional compliance or legal qualification is advantageous.

- Significant experience (5+ years) in compliance within the financial services sector, preferably in Cyprus.

- Strong knowledge of local and European regulatory frameworks affecting the financial industry.

- Excellent analytical skills and attention to detail, with the ability to assess complex regulatory requirements.

- Strong communication and interpersonal skills, with the ability to work collaboratively across teams.

- Proven ability to develop and deliver compliance training programs effectively.

What We Offer:

- Competitive salary and benefits package.

- An exciting opportunity to lead compliance efforts for a prominent financial services firm in a vibrant market.

- A supportive work environment focused on professional development and growth.

Application Process:

Qualified candidates are encouraged to submit their CV and a cover letter detailing their relevant experience and approach to compliance in the financial services sector. Our client is committed to diversity and inclusion and welcomes applications from all qualified individuals.

- Competitive salary and benefits package.

- An exciting opportunity to lead compliance efforts for a prominent financial services firm in a vibrant market.

- A supportive work environment focused on professional development and growth.

Place of work