Compliance

• Monitor compliance with MiCA and other applicable regulatory requirements.
• Advise management on regulatory obligations and how they apply to our business.
• Conduct ongoing compliance monitoring across the organisation.
• Oversee the implementation of internal policies and procedures.
• Report compliance issues and findings to senior management and the board in a timely manner.

Compliance Officer

• Own all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report, AML Risk Assessment, and periodic financial crime compliance reporting to senior management and the Board.
• Lead second-line monitoring and testing across AML/CFT and broader conduct/compliance areas, documenting results, findings, and remediation actions for internal governance bodies.
• Drive regulatory engagement with CySEC, the FIU, and competent authorities, coordinating responses to information requests, inspections, and thematic reviews.
• Partner with first-line teams to assess the effectiveness of onboarding, KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting controls, escalating gaps and driving remediation.
• Build and maintain local compliance and AML/CFT policies, procedures, and frameworks aligned with EU/Cyprus requirements (MiFID II, AMLD, MiCA) and group-level standards.
• Support the Head of Compliance with day-to-day oversight, governance preparation, and key projects, serving as deputy during periods of absence.

Senior Compliance Associate, AMLCO

• Support the Company’s Risk Management function and undertake the regulated position of Risk Officer under the CySEC framework under the guidance and oversight of senior management
• Support the ongoing maintenance and monitoring of the Company’s Risk Management Framework
• Assist in identifying, monitoring and documenting key business and regulatory risks
• Maintain the Risk Register, Incident Log and related monitoring documentation
• Support ongoing monitoring of internal controls and mitigation measures
• Assist in the preparation of periodic risk reporting and regulatory submissions
• Support the implementation and ongoing monitoring of risk-related policies and procedures
• Assist with regulatory, audit and internal governance requests where required
• Support the wider Compliance, Risk & Governance team on regulatory, governance and business support matters
• Assist with onboarding reviews, internal approvals and ongoing monitoring activities
• Support policy and procedure implementation and ongoing reviews
• Assist with the maintenance of internal registers, governance records and regulatory documentation
• Support corporate governance and company secretarial matters, including filings, registers and coordination with external service providers where required
• Assist with legal and contractual documentation reviews, due diligence exercises and agreement administration
• Assist with internal coordination, operational follow-ups and regulatory documentation requests
• Monitor regulatory developments and support implementation where required
• Assist with internal reviews, audits and regulatory inspections
• Support monitoring activities relating to CySEC, MiFID II and AML requirements
• Provide support on governance and risk-related initiatives across the wider Skybound Group where required
• Assist in promoting a strong compliance and risk culture across the business

Compliance jobs in Cyprus

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Compliance Officer

Senior Compliance Associate, AMLCO

Compliance, Risk & Governance Associate