Senior Compliance Officer

📋 Description

• Regulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping
• Policy and Procedure Review: Assess existing company regulatory compliance manuals, policies, and
• Compliance Monitoring Program: Conduct regular and thorough reviews of company operations
• Complaints Handling: Investigate and resolve client complaints, including Financial Ombudsman
• Compliance Enquiries: Respond to compliance enquiries promptly and accurately.
• Data Analysis and Reporting: Collect and analyze data related to compliance activities, track

🎯 Requirements

• Bachelor’s degree in Law, Finance, Business or related field; professional certifications (e.g.
• Excellent English communication skills verbally and written.
• CySEC Advanced Certification, or availability to obtain it during the probation period.
• Minimum of 5-7 years of experience in compliance, preferably within the financial services
• Proven ability to interpret and implement financial regulation and AML/CFT frameworks.
• Comfortable operating autonomously and managing multiple workstreams.

🎁 Benefits

• Competitive Salary
• Work-Life Harmony
• Generous Time Off
• Employee Referral Program
• Comprehensive Health & Pension Benefits
• Workation Wonderland