22 October 2019, Comments: 0

Reference: VAC-17126N
Company: CYSEC regulated Investment Firm
Location: Nicosia, Cyprus
Salary: Salary between 2,000- 2,500 EUR gross based on experience plus 13th salary
Job Type:  Permanent

Job Detail
Our client is a growing CYSEC regulated Investment Firm and they are looking for a Compliance Officer with experience in CIFs to join their offices in Nicosia. This company’s clients are mainly high-net-worth individuals.

Reports: writing and submitting all the required reports (compliance, AML and monthly reports) to the SEC
Cooperating with various legal advisors and regulation advisors and other partners
Monitoring clients’ activity, departments activity, implementation of CySEC directives and circulars, KYC policies implementation
Corporate aspect: writing contracts, submissions to companies’ registrar, board resolutions

Fluency in English & Greek
Experience in compliance / AML dept or as a Senior Back Office Officer in a CIF
CySEC advanced certificate mandatory.
University degree in finance or related field will be an advantage



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