Key Duties/Responsibilities: 

• Assist in monitoring and ensuring the firm's compliance with CySEC regulations, MiFID II, AML directives, and other applicable laws.
• Support the preparation and submission of regulatory reports to CySEC and other authorities.
• Assist in the development, implementation, and periodic review of the firm's compliance policies and procedures.
• Assist in the day-to-day functions of the department.
• Assist in customer due diligence (CDD) and ongoing monitoring of transactions to detect suspicious activities.
• Keep AML/Compliance internal database, clients’ and internal Company’s records up to date.
• Assist in the compliance monitoring of the organization’s activities.
• Support in preparing reports on compliance findings and recommendations for improvements.
• Assist in the identification and reporting of suspicious transactions to the Money Laundering Compliance Officer (MLCO).
• Participate in the organization of training sessions for staff on compliance and AML requirements.
• Stay updated on regulatory developments and ensure knowledge sharing within the team.
• Liaise with other departments to provide guidance on compliance matters.
• Any other duty assigned from the Head of the Department in relation to the above.

Key Skills/Experience: 

• Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field.
• Professional qualifications (e.g., CySEC Advanced Certificate, AML certifications) are considered an advantage.
• At least 1-2 years of experience in a compliance role within a regulated investment firm.
• Strong understanding of CySEC regulations and MiFID II framework.
• Attention to detail and excellent organizational skills.
• Ability to handle sensitive information with discretion.
• Proficient in Microsoft Office Suite.
• Excellent communication skills in English (written and verbal).

Key Benefits: 

• Attractive salary based on skills and experience.
• 13th salary.
• Discretionary performance-related bonus.
• Opportunities for professional growth and career development.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.