Sep 13, 2021

Compliance Specialist

  • Alfa Capital Markets
  • Nicosia, Cyprus
Full time Compliance Legal

Job Description

Compliance Specialist

Code: 1
Posted: Aug. 24, 2021

Job Location: Nicosia, Cyprus
Reports to: Head of Risk & Compliance
Division/Department: Risk & Compliance

Key Responsibilities:

  • Monitor the activities of the Company to ensure compliance with laws, regulations, directives and circulars issued by CySEC and EU;
  • Monitor clients’ and employees’ trading activities from Market Abuse perspective;
  • Perform ad-hoc reviews of regulatory reporting;
  • Perform the functions of FATCA/CRS officer;
  • Updating the policies and procedures of the Company in order to be compliant with the applicable regulatory framework as amended from time to time;
  • Handle ad-hock tasks as assigned by the Head of Risk & Compliance.


  • University or postgraduate degree or other equivalent qualification in a field related to economics or finance, including banking and finance, or business administration, or accounting;
  • Professional experience for at least two (2) years in full time occupation in the execution of at least one of the above functions;
  • CySEC Advanced certificate;
  • Attention to detail and problem solving skills;
  • Excellent written and verbal communication skills;
  • Language proficiency English. Knowledge in Russian language shall be considered an advantage;

Employment conditions:

  • Full-time job
  • Working hours 9.00-18.00
  • Employee Medical Insurance
  • 21 days paid annual holiday leave

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