Business Consulting 

Cyprus

Counsellor

Finance

&nbsp;We are looking to recruit an experienced Compliance Manager to join our team at our Headquarters in Limassol, Cyprus. The successful candidate will play a key role in overseeing and enhancing the company’s compliance framework, ensuring adherence to regulatory requirements, internal policies, and industry best practices.&nbsp;ABOUT THE ROLEThis position presents a unique opportunity to combine hands-on responsibilities with strategic oversight within a dynamic and fast-paced investment environment. The ideal candidate will be a detail-oriented professional with strong regulatory knowledge, solid risk management expertise, and a proactive, solution-focused approach. You will play a key role in supporting the firm’s financial integrity, ensuring compliance, and contributing to operational excellence, while working closely with cross-functional teams and external stakeholders.&nbsp;ABOUT THE COMPANYFounded in 2014, we are a fast-growing Wealth Manager / Investment Firm, headquartered in Limassol, Cyprus, with a team of 30 finance professionals and additional offices in Athens, Thessaloniki, Crete, London, and Dubai. Our professionals bring extensive experience from leading global financial services groups. We combine deep industry knowledge with technical expertise to deliver tailored investment solutions and exceptional client service, helping individuals and institutions achieve their long-term financial goals.&nbsp;KEY RESPONSIBILITIES·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Regulatory Compliance: Monitor and ensure ongoing adherence to financial regulations, including AML, KYC, and all applicable legal and regulatory requirements.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Policy &amp; Procedure Implementation: Develop, implement, and maintain compliance policies, procedures, and internal controls to ensure effective oversight and alignment with regulatory standards.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Risk Management &amp; Audits: Conduct internal reviews, identify potential compliance risks, and strengthen the company’s compliance framework to ensure operational integrity.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Training &amp; Awareness: Design and deliver compliance training programs to educate employees on AML, KYC, and ethical business conduct.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Stakeholder Engagement: Serve as the primary liaison with regulatory authorities, auditors, and external legal advisors; support internal teams—particularly sales—in aligning compliance with exceptional client service.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Reporting &amp; Research: Prepare comprehensive compliance reports for senior management and regulatory bodies; proactively track and interpret regulatory changes to inform business practices.&nbsp;KEY PROFESSIONAL SKILLS:·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; University degree in Law, Business Administration, Finance, Economics, or a related field; a Master’s degree will be considered an advantage.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Possession of the CySEC Advanced Certificate is required; CySEC AML Certificate is considered a strong asset.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In-depth knowledge of financial regulations, AML/KYC compliance requirements, risk management principles, and corporate governance.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Business-oriented mindset with the ability to balance regulatory obligations with commercial objectives.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Strong analytical and critical thinking skills, with the ability to interpret complex regulatory issues and design practical, risk-conscious solutions.&nbsp;KEY PEOPLE SKILLS:·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Professional maturity and sound judgment, with the confidence to navigate complex regulatory matters discreetly and effectively.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exceptional organizational abilities, keen attention to detail, and a high level of accuracy in all tasks.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Proactive and solutions-driven, with a creative approach to addressing compliance-related challenges.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Strong interpersonal and collaboration skills, with the ability to build and maintain effective relationships across all levels of the organization.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Demonstrates unwavering integrity, respect for confidentiality, and a strong ethical compass in all professional interactions.&nbsp;ABOUT THE OFFER·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;A dynamic and engaging workplace with a supportive team of professionals.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;A competitive salary that fits your knowledge and experience.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Access to training for professional growth.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Medical Insurance coverage.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Long-term career prospects.&nbsp;APPLY NOW!Please send your CV to: <a href="ee@xspotwealth.com%20">ee@xspotwealth.com</a> with the subject line: Candidate (First Name / Last Name) for Compliance Manager. All applications will be treated with strict confidentiality.&nbsp;Only successful candidates will be contacted; therefore, we thank you in advance.

Compliance Manager

Compliance Manager

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