Key Duties/Responsibilities:
- Be
personally responsible for AML compliance for a group of companies in
different jurisdictions.
- Be
registered as AML/Compliance office with relevant authorities.
- Manage
an AML, Compliance, and Responsible gaming team.
- Ensure
company compliance with applicable laws and regulations.
- Create
and maintain an effective AML system.
- Ensure
KYC and CDD compliance of all clients and suppliers.
- Provide
training, advice, and guidance to the employees as appropriate on
AML/Compliance issues.
- Prepare
and submit reports for the board of directors and relevant regulators.
- Support
the management of the company in AML and compliance-related issues.
- Prepare,
develop, and review company policies, procedures, and Terms of Service.
- Other
related tasks.
Key Skills/Experience:
- Preferably
educated to degree level in Law from a well-respected University.
- Approximately
5+ years of experience in an MLRO function.
- Knowledge
of AML, KYC and CDD procedures and compliance regulations.
- Experience
in regulatory reporting.
- Experience
in online gaming (incl. Responsible Gaming) will be a huge advantage.
- Excellent
organisational skills are a must.
- MS
Office literacy (Word, Excel, PowerPoint).
- Fluency
in verbal and written English.
- Team
player.
- Experience
in managing staff.
- Attention
to detail and able to meet tight deadlines.
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.