Senior compliance officer

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This job has been Expired
Full Time
  • Post Date: 02/02/2022
  • Qualification: Certificate
  • Career Level: Experienced ( 3 years + )
  • Yearly Salary: €18,001 - €28,000
Job Description

Our client strives to create an environment where people can grow both as individuals and as professionals. They believe and we strongly agree that the workplace should be a breeding ground of ideas, personalities, and life itself. We are looking for a high-caliber, experienced professional Senior Compliance Officer to join the Limassol team.


Job Description


  • Drafting and/or updating the Company’s policies and procedures
  • Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures.
  • Completing monthly and ad-hoc regulatory reporting and non-reporting tasks
  • Handling client’s complaints and responding to client’s inquiries.
  • Providing assistance and support on compliance/regulatory matters to other business units of the Company
  • Reviewing and approving marketing content
  • Performing content reviews of the Company websites
  • Performing any other ad-hoc compliance-related tasks
  • Performing regular monitoring to ensure that compliance standards are adhered to.
  • Conduct compliance monitoring of clients and third parties’ day-to-day operation of the organization.
  • Examining, evaluating, and responding promptly to Client Complaints
  • Maintaining electronic records with CySEC
  • Working knowledge of MiFID II and GDPR


Your Profile


  • Holder of a Degree in Law or any other relevant field
  • Holder of CySEC Advanced Certificate is a must
  • At least 3 years of experience in a previous Compliance role within a CIF company
  • Fluent in Greek and English is a must
  • Ability to work under pressure and meet tight deadlines
  • High attention to detail




  • Competitive Remuneration Package
  • Medical Insurance
  • Provident Fund
  • Flexible Working Hours
  • Exclusive Discount Card for several Services and products
  • Annually Discretionary Bonus
  • Rewarding Company Culture
  • Highly Motivated Environment