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Compliance ,
Corporate/Fiduciary Services ,
Legal
Location: Limassol
Reference: 5317
Date Posted: 11/11/2021
Compliance Officer
CareerFinders, on behalf of our client, an Asset Management company with business interests in the hospitality and real estate sectors, we are seeking to recruit a Compliance Officer to join their expanding team based in Limassol. The successful applicant will hold 2+ years of relevant Compliance experience and possess knowledge of up-to-date AML and Financial Crime legislation. Excellent communication skills in Greek & English are a must.
Key Duties/Responsibilities:
- Liaise with banks and service providers on KYC/compliance/onboarding documentation.
- Assistance in bank account openings and annual reviews formalities.
- Assisting Legal Manager with resolutions, board meetings and minutes and NDAs.
- Organize and monitor corporate files for compliance purposes for all the entities in the group.
- Responding to all key stakeholders (shareholders, investors/clients, regulators) to Regulatory/KYC/AML requests.
- Assisting the deal team in all aspects of regulatory due diligence.
- Handling execution of corporate resolutions, agreements, and other corporate documentation.
- Assist the Legal and Compliance Manager, as requested.
- Ad-hoc projects for to the efficient functioning of the Legal and Compliance and Accounting departments.
Key Skills/Experience:
- University Degree in Accounting, Business Administration, Law, Finance, or related field.
- Good understanding of AML and financial crime legislation.
- 2+ years of experience in a similar Compliance-related position.
- Fluency in Greek and English.
- Excellent organizational skills, ability to multitask, result - oriented.
- Ability to monitor workload and deadlines.
- Strong communication skills, both verbal and written.
To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.
