Compliance Officer


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Main info
November 30, 2017
1 year(s)
Expiration Date: 
Saturday, June 30, 2018
Company Description: 
Contact Details: 
If you want to be part of our team, send your CV via email to Paulina Chrysostomou at 
Vacancy Description:, a Fintech company with global ambitions, opening offices around the world and working in such new financial areas as blockchain and artificial intelligence, is looking to hire a Compliance Officer. Our mission is to make the world of finance more accessible and engaging. We use innovative technologies to build the most easy-to-use and transparent financial ecosystem.
Main Responsibilities: 

Responsibilities:●    Ensuring that the company complies to CySEC regulations●    Providing advice and assistance to employees on AML matters●    Working closely with all departments to ensure compliance is in order●    Keeping up to date with new regulatory policies and informing departments when necessary●    Reviewing and approving marketing materials in terms of the compliance perspective●    Producing and submitting compliance reports to CySEC●    Assisting with compliance matters in other global offices (UK, Gibraltar) ●    Assisting in setting up new compliance departments (Australia, South Africa, UAE)●    Assisting the Head of Department in updating procedures and manuals

Main Requirements: 

Requirements:●    University degree in Law, Economics, Finance or equivalent●    At least 1-2 years of relevant work experience in AML or Compliance●    CySEC Advanced Certification ●    Fluency in English●    Excellent communication skills●    Efficiency in working under pressure and consistency in meeting tight deadlines●    Attention to detail ●    Strong character

Social Guarantees: 

Our values:•    Be Clear•    Be Bold•    Move Fast•    Focus on Outcomes•    CareSalary:Attractive remuneration package, depending on qualifications and skillsWe offer:•    An opportunity to grow, learn and travel •    Medical insurance for all employees •    Professional training•    Friendly and professional environment