Compliance Officer

icon Limassol
icon Forex



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A newly established CySEC regulated Fintech company, are working in partnership with GRS to recruit a Compliance Officer for their Limassol based office. The company is developing its own and unique trading App and will launch the application with its new Brand in the EU in to coming month. The successful candidate will have a minimum of 1-2 years of previous experience in a similar role and hold the Advanced CySEC certification. If you are looking to join a newly established and exciting venture, then this opportunity as a Compliance Officer in Limassol could be a great career move that could see your career really take off.
  • Maintaining a good understanding of the relevant regulatory requirements, providing advice and solutions to the Management.
  • Review and audit existing processes, identify weaknesses, risks within the business and suggest corrective measures to the management.
  • Developing, maintaining, and keep up to date the compliance and AML manuals, policies, procedures, and controls and ensuring their compliance with the relevant EU laws and regulations.
  • Review and approve the company’s communication including Trading App, policies, marketing materials, emails, website content, social media etc.
  • Preparing regular reports to be the management, CySEC, Mokas and other authorities as needed.
  • Perform additional tasks related to Compliance, AML.
  • Providing support to other departments, Management as needed from time to time.
  • Ensuring that regulatory policies and procedures are documented, implemented, and monitored throughout the Company.
  • A minimum of 1-2 years previous experience within the CFDs/ Forex industry in compliance position.
  • Excellent communication skills verbal and written.
  • Fluent in both Greek & English.
  • CySEC Advanced Certificate is essential.
  • University degree in Law, Business, Finance or related field.
  • Able to work under pressure and meet tight deadlines.
  • Able to work on own initiative and independently and in a team.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Ross Pitman, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    29 May 2023
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  • 5044