Senior Compliance Officer

Nicosia, Cyprus

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legal-compliance/ senior-management

Senior Compliance Officer

Nicosia, Cyprus

An excellent opportunity has arisen for an experienced Compliance Officer to join a team working with and managing the administration and corporate affairs of predominantly Russian groups of companies.


Job Description

  • Be up to date with all applicable regulatory materials, such as directives, regulations, and circulars of the respective supervisory
  • Prepare and update existing policies and procedures of the company
  • Prepare annual regulatory compliance reports
  • Liaise with internal and external auditors and CYSEC on any compliance-related matters
  • Provide periodic training to company employees relating to regulatory and AML matters
  • Take part in all regulatory and compliance-related discussions internally and externally as requested by the Managing director
  • Being able to deal with any new legislation and be able to incorporate it in the daily procedures of the Compliance function

Your Profile

  • Ideally have at least 3-4 years experience in an ASP company regulated by CYSEC
  • Have knowledge of CYSEC reporting and European Laws and regulations
  • Holder of Cysec AML Certificate will be considered an advantage
  • University graduate in the financial and or legal field
  • Fluent in Business English


  • Annual salary review
  • 13th salary


HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.