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Compliance ,
Corporate/Fiduciary Services
Location: Limassol
Reference: 8441
Date Posted: 01/08/2025
Compliance Officer (Russian-Speaking)
CareerFinders, on behalf of our client, a CySEC licenced Administrative Service Provider (ASP) with established operations in Cyprus, we are seeking to recruit a Russian-Speaking Compliance Officer to join their growing team based in Limassol. As part of your role you will be responsible for preparing and submitting all regulatory reports to CySEC, tracking developments in legislation, as well as liaising with CySEC and other regulatory authorities as required. Our client is seeking applicants who are ideally educated to degree level in Economics, Finance, Business Administration, or any other related field, who possess approximately 3+ years of relevant experience in the compliance field. Holders of professional certifications such as CySEC AML, and/or ACAMS are encouraged to apply, and strong knowledge of AML laws, CySEC directives, and EU regulatory frameworks is essential. Fluency in both verbal and written Russian and English is a must, with knowledge of the Greek language considered an advantage. An attractive remuneration package is on offer, based on skills and experience. Applicants who require Work Permits here in Cyprus are welcome to apply.
Key Duties/Responsibilities:
- Track
developments in legislation (CySEC circulars, CY & EU AML Law, CY
& EU GDPR, etc.).
- Maintain
the ASP’s manuals and policies (compliance, AML, client acceptance,
sanctions, etc.).
- Ensure
the ASP’s operations, services, and documentation remain fully compliant
with CySEC and EU regulations.
- Liaise
with CySEC and other regulatory authorities as required.
- Prepare
and submit all regulatory reports to CySEC.
- Conduct
regular compliance audits, internal reviews, and risk assessments.
- Provide
training to staff on compliance and AML matters.
- Monitor
client onboarding and ongoing due diligence.
- Maintain
and update the company’s risk-based approach and client risk assessments.
- Carry
out client procedures (onboarding, KYC, DD, EDD, transaction monitoring).
- Gather
documents for client profiles.
- Ensure
accurate and timely record-keeping of all compliance-related activities.
Key Skills/Experience:
- University
degree in Economics, Finance, Business administration or any other related
field will be considered an advantage.
- 3–5
years of relevant experience in Compliance.
- Prior
experience working for a CySEC regulated ASP is highly desirable.
- Holders
of any relevant certifications are encouraged to apply (CySEC AML, ACAMS).
- Fluency
in verbal and written Russian and English is essential, with knowledge of
Greek considered a plus.
- Strong
organizational, communication, and analytical skills.
- Experienced user of AML & KYC verification tools.
