Our client, a reputable public financial services company based in Limassol, is seeking a dedicated and experienced Compliance Officer to join their team. The ideal candidate will have proven experience in compliance within the financial services or payments industry. If you meet the above criteria and are eager to take the next step in your compliance career, we encourage you to apply now and become part of this exciting organisation.
DUTIES AND RESPONSIBILITIES
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Ensure the company's compliance with relevant financial regulations and legislation in the payments sector
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Implement and monitor compliance policies and procedures across operations
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Conduct regular compliance reviews and audits to identify risks and areas for improvement
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Provide advice and support to the business on regulatory requirements and best practices
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Maintain up-to-date knowledge of evolving payments regulations and industry standards
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Collaborate with internal teams to ensure ongoing compliance with licensing and reporting obligations
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Assist in the preparation of documentation for external audits and regulatory inspections
CANDIDATE PROFILE
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Proven experience in compliance within the financial services or payments industry
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Strong understanding of payment solutions and related regulatory frameworks
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Excellent communication and organisational skills
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Ability to interpret and apply regulatory requirements effectively
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Attention to detail and a proactive approach to risk management
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High level of integrity and professionalism
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Emilios Eracleous, emilios@grsrecruitment.com quoting the above job reference or call +357 25 342 723 for further information.