Compliance Officer (VAC-B21302G)

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Job Overview

Our client is a online e-commerce platform based in Limassol and they are currently recruiting for a Compliance Officer to join their team 

Founded in 2020 our client allows shoppers to purchase on major hubs such as: Amazon, eBay, Walmart and Etsy and pay with over 200 cryptocurrencies. 

Main Role

  • Assist in the handling of general compliance enquiries;
  • Propose improvements to marketing policies and procedures, in accordance with the business and regulatory requirements;
  • Monitor, review and approve marketing communications material 
  • Prepare applications, notifications and record all updates 
  • Review and analyse new regulations and advise how these are impacting the crypto and ecommerce fields. 
  • Develop compliance and AML training material and support with ongoing compliance training;
  • Prepare and submit Compliance Reports to the Management and Regulatory bodies;

Candidate Profile

  • At least 2-3 years of relevant experience;
  • CySEC Advanced Examination Certificate is a must;
  • Have a deep knowledge and understanding of FCA rules and other global legislation
  • Degree in Law, Economics , Finance or any other relevant field;
  • Fluency in English language; Knowledge of any other language will be considered an advantage ;
  • Great communication skills;
  • Excellent report writing skills;
  • Able to work well under pressure and on flexible hours.
  • Computer literacy – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, PowerPoint)
  • High attention to detail


Based on skills and experience

Interested in this position?

Apply by clicking on the “Apply now” button below.

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