{"id":14615,"title":"Compliance Advisor","company":"Sharp Nine Consulting Limited","location":"Limassol","description":"Sharp Nine Consulting Limited is a dynamic force in the industry that is a service provider specializing in the fields of Legal, Corporate, Compliance and AML consulting, consulting, sourcing talented and knowledgeable individuals to service its extensive client base.\n \nOur top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.\n\nKey Responsibilities:\n Develop, review, implement and maintain effective compliance frameworks, policies and procedures in accordance with applicable laws and regulations.\nSupport senior compliance management in overseeing regulatory obligations, including AML/CFT monitoring and internal control processes.\nDraft, review, and negotiate both standard and complex contractual agreements, ensuring compliance with regulatory and organizational standards.\nMonitor and interpret changes to relevant legislation and regulatory guidance, recommending and implementing necessary updates to policies, procedures, manuals and operational documents as assigned. Conduct periodic compliance audits, risk assessments, and internal reviews to ensure adherence to legal and regulatory requirements. Identify, investigate, and escalate potential compliance issues, proposing corrective actions and preventive measures.\nPrepare and submit compliance and AML-related reports to relevant authorities and stakeholders as required. Provide guidance and training to staff on compliance, regulatory, and governance matters as well as collaborating closely with all related departments to promote awareness and ensure consistent implementation of compliance obligations\nHandle legal and compliance-related queries, maintain accurate documentation, and support audit and inspection processes.\n \n Requirements:\nBSc/BA and/or MSc in Law, Finance, Business Administration, or a related field.\nHolder of CySEC Advanced and AML Certificates (Master’s degree or other related certifications such as CAMS, or ICA will be considered an adva","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6970622","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6970622","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-04-29T08:23:26.000Z","deadline":"2026-05-29T11:23:26+03:00","createdAt":"2026-04-29T21:52:39.218Z","fingerprint":"71318012301c2600","status":"active","lastSeenAt":"2026-04-29T21:52:39.201Z"}