Job Details


Compliance/Regulatory, Legal

Location: Cyprus, Limassol Reference: NK914212 Date Posted: 01/03/2018

Compliance Officer - Consulting - Limassol - Cyprus

On behalf of our Client, a financial and technological support services provider, we are currently seeking to recruit a Compliance Officer to be based in their Limassol offices. The successful candidate will be part of a dynamic team of professionals providing consulting services to international regulated entities in terms of compliance.


  • To coordinate operational activities so as to maintain compliance with legal and requirements; identifying compliance issues
  • Conducting KYC verification process for corporate clients and counterparties
  • Conduct compliance monitoring of clients and third parties KYC
  • Prepare and submit compliance reports to the Board of Directors and regulatory bodies
  • Analyze regulatory developments, new compliance legislation and market developments
  • Comparing electronic data with data provided in the original form
  • Enforce organization standards, policies and procedures
  • Research regulations by reviewing regulatory bulletins and market standards behavior
  • Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement
  • Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements


  • Degree in Law, Finance, Economics or any other relevant field 
  • Fluency in Greek and English languages at a professional level
  • A minimum of 2 years of experience in a similar position or a related financial services firm
  • MiFID experience
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
  • Excellent skills in document and process formation

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to. 

Job details:

Job Title: Compliance Officer - Consulting - Limassol - Cyprus
Location: Cyprus, Limassol
Telephone: +357 25342720
Reference number: NK914212

Submit your cv for this job


If you are interested in the above position please send your CV to Nicole Kazamias at the following email address or contact me by phone +357 25342720 quoting the above reference number.

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