Compliance Manager – Wealth Management & Investment Firm (Limassol)Our client is a well-established wealth management and investment firm with offices in Cyprus, Greece, London, and the Middle East. They are seeking an experienced Compliance Manager to join their Limassol office. The ideal candidate must hold the CySEC Advanced Certificate and will play a key role in maintaining and strengthening the firm's compliance framework. Role OverviewThis is a hands-on and strategic role within a fast-paced investment environment. The successful candidate will ensure regulatory compliance, manage risk, and contribute to operational excellence while collaborating with internal teams and external stakeholders.
Key ResponsibilitiesEnsure compliance with AML, KYC, and financial regulations. Develop and maintain compliance policies and internal controls. Conduct internal reviews and address compliance risks. Deliver training on compliance and ethical conduct. Liaise with regulators, auditors, and legal advisors. Prepare reports and track regulatory changes. RequirementsDegree in Law, Business, Finance, or related field. CySEC Advanced Certificate as a minimum is required; AML Certificate is a bonus. Strong knowledge of financial regulations, AML/KYC, and risk management.
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