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Compliance Officer
Compliance Officer
Full TimeCompliance
Limassol, Cyprus
December 5, 2025
Expires in 28 days
Apply Before: January 5, 2026
We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. This position offers an exciting opportunity to contribute to a culture of compliance and integrity within our organization.
The main responsibilities of the position include:
- Conduct desk-based reviews and inspections as part of the Compliance Risk Assessment and Monitoring Program, ensuring the Company’s full compliance with applicable legal and regulatory requirements.
- Assess the effectiveness and adequacy of internal policies, procedures, and control mechanisms, identifying potential areas for enhancement.
- Support senior members of the Compliance Department in the preparation and timely submission of monthly and ad-hoc regulatory reports.
- Assist senior team members in managing communications and correspondence with regulatory authorities.
- Contribute to the development, revision, and implementation of compliance-related policies and procedures, ensuring consistent dissemination and understanding across all relevant departments.
- Maintain up-to-date knowledge of relevant legislation, regulations, and industry standards, ensuring the Company’s compliance framework remains current and effective.
- Provide operational support to the Compliance team, including participation in special assignments and cross-departmental projects as required.
- Assist in the maintenance and organisation of internal compliance records and documentation.
- Support senior team members in the monitoring, analysis, and reporting of legal and regulatory developments to senior management and the Board of Directors.
Main requirements:
- Bachelor’s degree in Business, Economics, Finance, Law, or a related field.
- At least 2 years of experience in a similar position.
- CySEC Advanced Certification will be considered an advantage.
- Basic understanding of regulatory requirements and compliance principles.
- Knowledge and practical experience in international regulatory compliance frameworks will be considered an advantage.
- Strong verbal and written communication skills in Greek and English.
- Integrity of character and high levels of confidentiality.
- Proficiency in Microsoft Office suite.
Benefit from:
- Attractive remuneration package plus performance related reward
- Private health insurance
- Corporate pension fund
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
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Legal
Legal
Contact Us
- Nikou Pattichi 59, Limassol 3070, Cyprus
- [email protected]
- +357 7000 8001
- Cyprus License Number: 510
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