Senior Compliance Officer

Are you a Compliance professional with 2 to 3 years of experience and CySEC certifications, ready to take the next step in your career?

Emerald Zebra is partnering with a leading CySEC regulated FX company in Limassol, to hire a Senior Compliance Officer. If you're looking to advance your compliance career lets discuss this exciting opportunity!

In this role, you will report to the Head of Compliance to establish and refine policies, ensuring compliance with laws and regulations in the FinTech space.

Your responsibilities:

Collaborate with the Head of Compliance to establish and refine policies and procedures, ensuring compliance with relevant laws and regulations.

Effectively communicate policies and procedures to employees and provide necessary training.

Monitor and enforce compliance with both internal policies and external regulations, conducting regular audits and assessments.

Develop and implement corrective action plans to rectify compliance deficiencies and mitigate associated risks.

Stay updated on changes in laws and regulations, conducting thorough investigations into compliance violations or allegations.

Document findings, recommend compliance actions or corrective measures, and prepare reports for senior management and regulatory authorities.

Foster a culture of compliance across the organization, increasing awareness among employees and stakeholders.

Stay informed about industry best practices and emerging compliance trends.

Assist in performing regular monitoring activities to ensure adherence to standards and fulfill annual obligations and license conditions.

Prepare for regulatory changes and participate in Anti-Money Laundering (AML) Compliance initiatives within the organization.

Provide guidance on client complaints.

Prepare applications, notifications, reports, and record updates for regulatory authorities.

Collaborate with the team to draft and review annual reports and related documentation.

Manage and execute the second-line monitoring and assessment program for Anti-Money Laundering/Counter Financing of Terrorism (AML/CTF), and support AML checks and reviews, including client identification and due diligence.

Requirements:

2-3 years of experience in Compliance, especially with AML, KYC, MiFID, and MiFIR.

Strong communication, teamwork, and organizational skills.

Bachelors/Masters in Law, Business, Finance, or related fields.

Advanced CySEC and AML certificates.

Info & Benefits you will receive:

Salary Range, depending on experience: 2300 to 2500 Gross per month

Working hours: Mon to Fri 08:00 a.m. to 17:00 p.m. (flexibility from 08:30 a.m. to 17:30 p.m.)

Employee Discount Card for various products and services

Monthly benefit towards gym membership or health insurance coverage after the probation period

Breakfast and lunch on specific days, daily refreshments, and snacks

Positive and friendly atmosphere and career growth opportunities

Apply now via Emerald Zebra by sending your CV to