Key Duties/Responsibilities:
- Assist
in the development of compliance initiatives and programmes to comply with
the respective legal and regulatory obligations.
- Provide
assistance in preparing for impending regulator changes.
- Handle
the management and execution of 2nd Line monitoring and
assessment programme for AML/CTF.
- Assist
in improving and maintaining AML/CTF policies and procedures.
- Ensure
compliance with regulatory framework.
- Handle,
analyse and report suspicious activity.
- Identify
and inform of any changes to legislation and other regulatory requirements
relating to AML/CTF.
- Develop
and participate in AML Compliance programmes.
- Maintain
a proper register of all incidents reported internally and externally.
- Assist
in developing and executing training for staff in various business units
as required.
- Aid in
general compliance awareness.
- Be able
to handle and draft legal documents.
- Submit
CySEC required reports on time.
Key Skills/Experience:
- Ideally
educated to degree level in Law or a related field.
- Advanced
CySEC Certificate is a must; AML Certificate will be considered an
advantage.
- 1+ year
of experience in Compliance, ideally within the Forex and/or Financial
Services sector.
- Experience
developing and implementing compliance programmes.
- Excellent
communication skills in English.
- Proficient
in MS Office.
- Strong
organisational skills with excellent attention to detail.
- Willingness
to work on various AML/Compliance issues.
- Exceptional
analytical and investigative skills.
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.