• Responding to general compliance enquiries including, but not limited to, client complaints and maintaining accurate and appropriate records of the above;

  • Assisting on the preparation of required periodic reports as per the regulations.

  • Serving as an effective point of contact between the different business units and support areas within the Company for the implementation of compliance initiatives and changes, as appropriate;

  • Tracking regulatory changes and ensure that needed changes are implemented in a timely manner

  • Performing on-site inspections and desk-based reviews, recommending appropriate action and ensuring compliance with the applicable regulatory requirements

  • Monitoring on a daily basis the AML/ CTF practices, measures and controls applied by the Company, including but not limited to client onboarding and transaction monitoring

  • Assisting with the development and maintenance of appropriate compliance (including, but not limited to, the AML/CFT) policies and procedures as required

  • Preparing the required notifications, reports to the regulatory authorities

  • Developing compliance training materials (including, but not limited to, the AML/CFT training)

  • Assisting on the Drafting of agreements – legal documentation of the Company

  • Assisting the Compliance Manager and MLCO with any ad-hoc projects and/or other requirements


  • University Degree in Law, Finance, Business

  • 2 years+ Experience in a regulated investment firm is a must

  • CySEC Advanced certification

  • Excellent command of the English language

  • Well-developed analytical and problem-solving skills

  • Communication skills, organizational skills, juggling numerous priorities under strict deadlines, analytical skills


  • Competitive Salary

  • Premium Medical insurance

  • Strong and friendly social culture with regularly planned social events

  • Internal and External Training provided where relevant and applicable.

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