{"id":13269,"title":"Compliance and AML Manager","company":"C People Advisory Ltd","location":"Nicosia","description":"On behalf of our client, a well-established Forex and Investment Services provider based in Limassol, we are seeking to recruit a Compliance and AML Manager to join their team. This is a key role for a professional who can take ownership of the compliance and AML function, demonstrate strong regulatory judgment, and operate with discipline and clarity in a fast-paced environment.\n \nRole Overview\n \nThe Compliance and AML Manager will be appointed and be primarily responsible for the CIF’s Compliance and Anti Money Laundering functions. The position assumes full accountability, ownership and responsibility of all the relevant decisions, processes, policies and systems used by these functions as well as for overseeing and managing all the compliance/AML matters of the CIF and partly of the Group and meeting all pertinent regulatory submissions and deadlines and generally ensuring the maintenance of high compliance levels for the Group entities.\n \nKey Responsibilities\n \n· Establish, implement, and maintain adequate compliance policies and procedures to ensure the compliance of the CIF and of other Group regulated entities with the requirements of the respective regulatory authorities. \n· Ensure the company’s full compliance with CySEC regulatory framework, including the Investment Services and Activities and Regulated Markets Law (Law 87(I)/2017), the Prevention and Suppression of Money Laundering and Terrorist Financing Law, and relevant EU directives and regulations.\n· Be responsible for the complete and accurate provision of regulatory information required both internally (business stakeholders) and externally (Regulatory bodies, auditors, etc.). Prepare and submit required reports to CySEC and other regulatory filings.\n· Design policies and procedures related to compliance and AML matters including the compliance risk assessment and monitoring programs and ensure sufficient monitoring to observe adherence to regulatory requirements.\n· Provide advice, guidance and as","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6968670","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6968670","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-04-23T07:05:25.000Z","deadline":"2026-05-22T10:05:25+03:00","createdAt":"2026-04-24T12:27:15.379Z","fingerprint":"06b3718499fbbb32","status":"active","lastSeenAt":"2026-04-24T12:27:15.362Z"}