Senior Compliance Officer
On-site · Limassol, Limassol, Cyprus
Limassol, Limassol, CyprusOn-siteFull TimeMid LevelBachelors DegreeUnknown
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Unknown
Job Summary
As a Senior Compliance Officer, you will oversee the organization's compliance framework and ensure adherence to regulatory requirements in the CFDs, Forex, and Shares sectors. You will lead compliance monitoring and reporting, advise on regulatory matters, manage risk assessments, and ensure internal policies align with regulatory expectations. This role requires expertise in compliance reviews, regulatory filings, and providing guidance and training to internal stakeholders.
Required Qualifications
- Bachelor’s degree in Law, Business, Finance, Economics, or a related field.
- Minimum of 3 years’ experience in a compliance role within the CFDs, Forex, or Shares industry.
- Strong knowledge of financial services regulation, particularly within CFDs and Forex.
- Proven experience in compliance monitoring, regulatory reporting, and risk management.
Desired Qualifications
- Relevant professional certifications (e.g., CySEC Advanced or equivalent) are considered an advantage.
- Fluency in English; Greek or additional languages are an advantage.
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