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Deneo Partners is looking to recruit a self-motivated and dynamic individual, having 2-3 years of Forex/Regulatory experience to join our team as Senior Compliance Officer.

Responsibilities include:

  • Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing)
  • Providing compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm
  • Assisting with the operational support of investment firms and other financial institutions
  • Ensuring investment firms and financial institutions comply with the relevant laws and regulations as well as offering regulatory and compliance advice and solutions
  • Communicating with clients and regulators with regards to ongoing support and authorizations
  • Advising clients of the impact of regulatory changes in their operations and business
  • Working closely with the senior compliance experts in the preparation and review of annual reports relating to Compliance, Internal Audit, AML and other related matters
  • Assisting with the set up and implementation of internal policies and procedures of clients

Education and experience:

  • Degree in Law or Finance, Economics or other related field with minimum Upper Second Class or equivalent
  • Advanced CySEC certificate for the performance of various investment services will be considered an advantage
  • At least 2-3 years of working experience in the Forex and CFD sector
  • Updated knowledge of regulatory frameworks, ex. AML, KYC, MiFID
  • Strong interpersonal and time management skills, attention to detail, professional discipline and strong work ethic
  • Fluent in Greek and English. Any additional languages will be considered an advantage

We are looking for someone who has:

  • Strong interpersonal and communication skills
  • Strong time management skills
  • Attention to detail and being well organised
  • Professional, discipline and strong work ethic
  • Ability to work independently
  • Self-driven motivation

What we offer:

  • An attractive remuneration package
  • Pleasant & vibrant working environment encouraging work-life balance (Half-day Fridays)
  • Training and development related to the Industry
  • Pleasant and dynamic work environment to enhance your career path

If you see yourself in our company, send us your CV at, or click on the Apply button below:


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