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Compliance ,
Legal ,
Corporate/Fiduciary Services
Location: Limassol
Reference: 7797
Date Posted: 07/11/2024
Compliance Officer
CareerFinders, on behalf of our client, a boutique provider of Corporate & Fiduciary Services with offices in Limassol, we are seeking to recruit an experienced Compliance Officer to join their expanding team of professionals. The successful applicant will primarily be responsible for ensuring that regulatory policies and procedures are documented, implemented and monitored. An academic background in Accounting, Finance, Economics, Law or another related field is desirable, and you will need to possess approximately 2+ years of relevant working experience in a similar role, experience within the Administrative Services industry will be considered a significant advantage. A relevant compliance-related qualification/certification is required, such as the CySec AML certificate. Fluency in both Greek & English languages are a must. A attractive remuneration and benefits package is available to the successful candidate, that includes a 13th salary and fully sponsored trainings and various seminars/webinars related to AML.
Key Duties/Responsibilities:
- Ensuring
that regulatory policies and procedures are documented, implemented and
monitored.
- Ensuring
that the company always maintains full compliance with the legal
framework.
- Communicate
with CySec, Clients and associates regarding AML matters.
- Involvement
in client acceptance and on boarding procedures.
- Reviewing
and ensuring client KYC documentation is up to date.
- Ensuring
that all CySec Reports are being carried out on the time frame required
and as per the requirements of the Regulator.
- Assistance
in development and improvement of AML procedures and systems.
- Identifying
and carrying out risk assessments.
- Performing
on going monitoring.
- Assisting
with issues relevant to AML and Compliance arising during the process of
the Company’s operations.
Key Skills/Experience:
- Bachelor’s
degree in Accounting, Finance, Economics, Law or another related field.
- At
least two years of relevant working experience in a similar role,
experience within the Administrative Services industry will be considered
a significant advantage.
- Holder
of CySec AML certificate, is a must.
- Knowledge
of current laws, regulations and common practices in compliance and AML.
- Keeping
up to date with Regulator’s updates, notifications and informing the
Management accordingly.
- Able to
display a high degree of confidentiality and discretion.
- Attention
to detail.
- Organizational
and time management skills.
- Ability
to prioritize tasks.
- Experience
of using electronic AML systems.
- Excellent
knowledge of Greek & English, both verbal and written.
- Strong
knowledge of MS office applications (Word, Excel, Outlook).
Key Benefits:
- Competitive
remuneration package based on skills and experience.
- Friday
afternoons off.
- 13th
Salary.
- Fully
sponsored trainings and various seminars/webinars related to AML.
- Reimbursement
of the annual AML Certification renewal fee.
- 24
fully paid annual leave days.
- Participation in the discretionary bonus scheme of the Company.
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.
