Job Openings Compliance Officer

About the job Compliance Officer

Compliance Officer

Work Model: mild Hybrid, onsite
Relocation Assistance: Provided

About the Role

A well-established and fast-growing regulated company in Limassol is looking to hire a Compliance Officer to strengthen its compliance function. This is an excellent opportunity to join a dynamic, international environment within a highly regulated sector.

The successful candidate will work closely with senior management and regulatory bodies, ensuring the company remains fully compliant with applicable laws, regulations, and internal policies.

Key Responsibilities

  • Monitor and ensure compliance with local and international regulatory requirements

  • Assist with the implementation and maintenance of compliance policies and procedures

  • Support AML/KYC processes, including client onboarding and ongoing monitoring

  • Prepare compliance reports and documentation for management and regulators

  • Liaise with regulatory authorities and external auditors when required

  • Identify compliance risks and escalate issues appropriately

  • Stay up to date with regulatory developments and assess their impact on the business

Requirements

  • Previous experience in a Compliance Officer or similar compliance-related role

  • Strong knowledge of AML/KYC regulations and regulatory frameworks

  • Experience within regulated industries (e.g. FinTech, FX, Payments, iGaming, Financial Services) will be considered an advantage

  • Excellent analytical and organizational skills

  • High attention to detail and strong ethical standards

  • Fluent in English (Greek is considered an advantage)

  • Ability to work independently and as part of a team

Whats Offered

  • Competitive salary based on experience

  • Hybrid working model

  • Relocation assistance for candidates moving to Cyprus

  • Modern office environment in Limassol

  • Career development opportunities within a growing and stable organization

  • International and collaborative work culture

Interested?

Apply by submitting your CV. All applications will be handled with strict confidentiality.


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