Limassol – Job Duties & Responsibilities The successful candidate will have a dual role, Compliance & AML Officer of the Company, reporting directly to the Board of Directors while working closely with senior management. Routine tasks include: Development of policies and procedures that comply with the e-payments EU regulatory framework. Preparation and timely submission of compliance related reports to the Central Bank of Cyprus. Preparation of the Annual Compliance Report. Setting up a Compliance plan for the year ahead. Conducting internal compliance audits, identifying any compliance related issues and bringing to the attention of Management with proposed remedial measures. Handling all issues pertaining to the Company’s payments license and undertaking communication with regulatory authorities. Ensuring compliance with the relevant legislation and regulations, including PSD2. Develop compliance training materials and perform regular training to the employees. Continuously monito… – Permanent – Full-time