Head of Compliance & AMLCO (m/f) 100% (Cyprus)

For our client, an international investment company, we are looking for an experienced

Head of Compliance & AMLCO

to join its Cyprus-based regulated entity

Primary location: Cyprus, Limassol

Division: Compliance / Alternative Investment Fund Management (AIFM)

About the Role:

We are seeking an experienced Head of Compliance & AMLCO to join a regulated financial services organisation in Cyprus.

This is a senior position offering direct exposure to senior management, regulatory authorities and international stakeholders. The successful candidate will be responsible for overseeing the compliance and AML/CFT framework, ensuring adherence to applicable regulatory requirements and supporting the organisation's governance and risk management functions.

Key Responsibilities:

• Act as Head of Compliance and AMLCO
• Maintain and enhance the compliance and AML/CFT framework
• Monitor compliance with applicable regulatory requirements
• Liaise with regulators and external stakeholders
• Prepare regulatory and board reports
• Oversee KYC, CDD, EDD and ongoing monitoring processes
• Conduct compliance reviews and monitoring activities
• Maintain and update compliance policies and procedures
• Investigate and assess AML-related matters where required
• Provide regulatory guidance and compliance support to senior management

Your Profile

Applications will only be considered from candidates who meet the following requirements:

• Holder of both the CySEC Advanced Certificate and CySEC AML Certificate
• Minimum 5 years of experience in Compliance and/or AML within a regulated financial services environment
• Experience within a CySEC-regulated entity (AIFM, CIF, UCITS Management Company, Asset Manager, Fund Administrator or similar)
• Strong knowledge of CySEC regulations, AML/CFT requirements and regulatory reporting obligations
• Experience dealing directly with regulators, regulatory inspections and compliance monitoring programmes
• Experience drafting and maintaining compliance and AML policies and procedures
• Strong analytical, organisational and communication skills
• Ability to work independently and interact confidently with senior management and regulators
• Fluent English is essential Greek and/or Russian will be considered an advantage

What You Can Expect:

• A senior leadership role within an international investment group
• Direct collaboration with executive management and Boards of regulated entities
• Exposure to complex cross-border regulatory, compliance and governance matters
• Involvement in strategic licensing, fund management and business growth initiatives
• An international and dynamic working environment
• Long-term professional development and career growth opportunitiesA competitive compensation package including a performance-related bonus

If you can identify yourself with the requirements of this challenging position, we look forward to receiving your application (English CV and certificates/diplomas).