Tuesday , 23 May 2017
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IDC Global Services Ltd: Compliance Officer Position

anergos jobs

IDC Global Services Ltd: Compliance Officer Position – Limassol


  • Ensure that the compliance procedures are followed in order for the Company to comply with CySEC requirements;
  • Control over the rules, contracts, and processes;
  • Detect risks, trends and potential suspicious activities related to money laundering;
  • Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports;
  • Identify any potential conflict of interests situations, and attempt to resolve it in a timely and efficient manner;
  • Record and amend any legal document in order to be up to date with the operations of the company;
  • Monitor the Company as part of its compliance to the current Cyprus legislation;
  • Provide assistance to internal or external auditors in compliance reviews;
  • Prepare management reports regarding compliance operations and progress;
  • Monitor compliance systems to ensure their effectiveness;
  • Design or implement improvements in communication, monitoring, or enforcement of compliance standards;
  • Monitor KYC procedure.


  • University degree in Law is a mandatory;
  • Previous experience as a compliance officer with CySec regulations companies of Cyprus will be considered as an advantage;
  • Excellent communication skills in English, written & verbal, any other language is an advantage;
  • Computer literate;
  • Ability to work under stress and to tight deadlines

Email: hr.cy@invest.com



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