ATHLOS CAPITAL We are a reputable and independent Cyprus Investment Firm, seeking to recruit an Assistant Compliance Officer to strengthen our Compliance team and ensure adherence to regulatory requirements and internal procedures.
- Assist in monitoring and ensuring the firm’s compliance with CySEC regulations, MiFID II, AML directives, and other applicable laws.
- Support the preparation and submission of regulatory reports to CySEC and other authorities.
- Assist in the development, implementation, and periodic review of the firm’s compliance policies and procedures.
- Assist in the day-to-day functions of the department.
- Assist in customer due diligence (CDD) and ongoing monitoring of transactions to detect suspicious activities.
- Keep AML/Compliance internal database, clients’ and internal Company’s records up to date.
- Assist in the compliance monitoring of the organization’s activities.
- Support in preparing reports on compliance findings and recommendations for improvements.
- Assist in the identification and reporting of suspicious transactions to the Money Laundering Compliance Officer (MLCO).
- Participate in the organization of training sessions for staff on compliance and AML requirements.
- Stay updated on regulatory developments and ensure knowledge sharing within the team.
- Liaise with other departments to provide guidance on compliance matters.
- Any other duty assigned from the Head of the Department in relation to the above.
Education:
- Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field.
- Professional qualifications (e.g., CySEC Advanced Certificate, AML certifications) are considered an advantage.
Experience:
- At least 1-2 years of experience in a compliance role within a regulated investment firm.
Skills:
- Strong understanding of CySEC regulations and MiFID II framework.
- Attention to detail and excellent organizational skills.
- Ability to handle sensitive information with discretion.
- Proficient in Microsoft Office Suite.
- Excellent communication skills in English (written and verbal).
An attractive remuneration package will be offered to the successful candidate according to qualifications and/or experience.
