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AML & Compliance Officer (7121)

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#CR61011
Τύπος: Πλήρης Απασχόληση

CareerFinders, on behalf of our client, a highly regarded provider of Audit & Accounting services, we are seeking to recruit an AML & Compliance Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for ensuring continuous compliance of the company with applicable regulations & laws. You will ideally be educated to degree level in Accounting, Finance, Economics, Law or another related field and will need to possess 2+ years of relevant experience within an ASP licensed by CYSEC. You will need to possess outstanding verbal and written communication skills in Greek & English and hold a relevant industry certification from CySEC.

Key Duties/Responsibilities:

  • Analyse regulatory developments & new compliance legislation.
  • Ensure continuous compliance of the company with applicable regulations & laws.
  • Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing.
  • Produce & submit compliance & AML reports to the company’s regulator CySEC.
  • Prepare and submit reports to the board of Directors.
  • Work with all the departments to ensure compliance with applicable regulations.
  • Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements.
  • Develop compliance training materials & perform on-going training to employees.
  • Provide advice & guidance to employees as appropriate on anti-money laundering matters.
  • Conduct KYC verification process for corporate clients and counterparties.
  • Conduct compliance monitoring of Clients & third parties.
  • Conduct compliance transaction monitoring of Clients.
  • Enforce AML standards & procedures.
  • Be a part of the Compliance Team & monitor the day-to-day work of the employees from a compliance and AML perspective.

Key Skills/Experience:

  • University Degree in Finance/Accounting/Economics/Law or a related field.
  • AML certification by CySec.
  • At least 2+ years of experience in a similar position.
  • Excellent skills in document processing & formation.
  • Fluency in Greek & English.
  • Excellent communication skills and to be able to be part of a team.
  • Have the ability to work under pressure and to meet tight deadlines.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting CAR7121. 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.

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