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Regulatory Compliance Officer – Banking Institution – Nicosia, Cyprus

Regulatory Compliance Officer – Banking Institution – Nicosia, Cyprus

The Client:


On behalf of our Client, a Banking Institution in Nicosia, we are currently seeking to recruit a professional for the position of Regulatory Compliance Officer at Compliance Department.

The Position:

The Regulatory Compliance Officer is responsible for monitoring the regulatory developments and to ensuring the Bank’s compliance with the various regulatory requirements.

Duties and Responsibilities:

  • Provision of advice to the Bank’s Business Units regarding the appropriateness and adequacy of the policies and procedures with respect to the compliance with new/amended regulatory provisions.

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