Key Duties/Responsibilities: 

• Ensure the company complies with all applicable CySEC regulations, MiFID II directives and EU frameworks as applicable.
• Maintain and implement effective compliance policies, procedures, and controls.
• Serve as the main point of contact with regulatory authorities.
• Monitor regulatory changes and assess their impact on company operations.
• Oversee internal audits and coordinate with external auditors when necessary.
• Provide guidance and training to internal teams on compliance and AML-related matters.
• Investigate and report on any compliance breaches or concerns.
• Dealing with client complaints.
• Regulatory and Board reporting.
• Lead and manage the compliance team, setting priorities and objectives.

Key Skills/Experience: 

• Preferably 3+ years of experience in a Compliance Officer or similar role, ideally within financial services.
• Holder of CySEC AML and Advanced Certifications (mandatory).
• Other professional compliance qualifications (e.g., ICA, ACAMS) are an advantage.
• Solid knowledge of CySEC regulations and MiFID II; familiarity with IDD is a plus.
• Strong understanding of compliance monitoring frameworks and best practices.
• Effective communication and organizational abilities.
• Excellent analytical skills and attention to detail.
• Hands-on approach and readiness to lead a compliance team.
• Ability to interpret complex regulatory language and translate into actionable steps.
• Ability to interpret complex regulatory language and implement practical controls.

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