Key Duties/Responsibilities: 

• Assist with the implementation and maintenance of Compliance Monitoring Programmes.
• Support the preparation of Annual Compliance and AML Reports.
• Conduct compliance monitoring reviews and testing procedures.
• Assist with AML Risk Assessments and AML Monitoring Programmes.
• Review client documentation and internal procedures to ensure compliance with AML/CFT regulations.
• Draft, review and update compliance manuals, AML manuals and other regulatory policies and procedures.
• Assist with periodic regulatory reporting and submissions to CySEC and other competent authorities.
• Monitor regulatory reporting deadlines and compliance calendars.
• Participate in client meetings and provide support on compliance and AML-related matters.
• Support senior team members on compliance and AML advisory engagements.
• Keep up to date with regulatory developments and industry best practices.

Key Skills/Experience: 

• Bachelor's Degree in Law, Finance, Accounting, Economics, Business Administration, Risk Management, Banking & Finance, or another relevant discipline.
• 1-2 years of experience within Compliance, AML/CFT, Internal Audit, Risk Management, Financial Services Consulting, or a regulated financial services environment.
• Previous exposure to the Cyprus financial services industry.
• Experience within a Cyprus Investment Firm, AIFM, Compliance Consultancy, Audit Firm, Fund Administrator or Financial Institution will be considered an advantage.
• Knowledge of CySEC regulatory requirements would be beneficial.
• CySEC Certification, CAMS, or other relevant professional qualifications will be considered an advantage.
• Excellent organisational and communication skills.
• Strong attention to detail with the ability to manage multiple priorities.
• Professional, client-focused approach.
• Proficient user of Microsoft Office, particularly Excel and Word.

Key Benefits: 

• Competitive salary based on qualifications and experience.
• Provident Fund.
• Medical Insurance.
• Ongoing professional training and career development.
• Support in obtaining relevant professional certifications.
• Exposure to leading CySEC-regulated financial institutions and regulatory frameworks.
• Structured mentoring and excellent long-term career progression opportunities.

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