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Compliance Officer (Financial Services) – Limassol

Compliance Officer (Financial Services) – Limassol

Advance Career, on behalf of our client, a Financial Services company in Limassol, is seeking to recruit a Compliance Officer to be responsible for the Department;


Responsibilities:

  • Legal agreements review and negotiation, ongoing monitoring after execution for expiry, renewal, notice periods etc.
  • Reviewing and approving marketing material as per the relevant legislation; making suggestions accordingly in order to be compliant with the regulation.
  • Provide support in the development of adequate policies and procedures to meet generally acceptable compliance requirements (Off-Shore and CySEC) and other applicable rules and regulations.

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