Junior Compliance Officer
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#TG64543 Τύπος: Πλήρης Απασχόληση
Tech4sGroup, a fast growing and innovative service provider with Headquarters in Cyprus and a representative office in Malta is looking for passionate team members to join their extraordinary teams!
What we do:
Our goal is to provide tech oriented and high-quality services enabling our clients’ growth and success.
Our team consist of IT, Marketing, eCommerce & other high calibre professionals with experience in different industries.
Due to continuous growth, we are seeking to hire a Junior Compliance Officer to join our Compliance Department.
Grow with us #tech4s
Your role at Tech4sGroup:
- Supporting and facilitating the relationships with existing and new external service providers
- Preparing applications and providing documentation as requested for onboarding of new providers
- Direct communication with existing and new business partners
- Preparation of periodic due diligence requested by existing business partners
- Coordinating and circulating agreements to authorized signatories for the relevant signatures
- Management of the internal shared databases & knowledgebases such as Confluence & SharePoint related to Third Parties Business Partners
- Liaising with and assisting other internal departments in connection to the onboarding and maintenance of such third-party business partners
Main KPIs:
- Ensuring complete accuracy in all applications and external communication
- Involvement in managing project-based onboarding of business partners, including other project-based tasks allocated by the Compliance Manager
- Efficiency and accuracy in completing the onboarding of business partners in a timely manner
- Effective management of ongoing tasks, managing and following up on pending items in a timely manner to work towards completion.
- Collaborating with other internal functions including eCommerce department, technical integration, Fraud & Payments and Customer Support
- Correct use and maintenance of available tools such as Confluence, JIRA, SharePoint, and shared mailbox
- Following the department’s internal processes and procedures
Profile Requirements:
- At least 2 years of experience in a Legal or Compliance function, preferably dealing with payment partners and/or knowledge of the online financial industry
- Legal degree will be considered as an advantage
- Holder of Compliance and/or AML certification will be considered as an advantage
- Fluent in English (written and spoken) is mandatory
By joining us you can expect:
🍎 Breakfast items daily
🍽 Food Allowance
🏠 Work from Home plan
👩🏻⚕️ Group Medical Plan
🎁 Annual bonus based on Performance
💡 €500 Personal Development allowance
👤 Referral Bonus Scheme
🎆Quarterly Group events
🍸Friday Drinks
🌴 26 days annual leave
😍 A unique company culture focusing on employee well being
Kindly use this link to apply:https://t4sltd.bamboohr.com/careers/189
All applications are maintained in strict confidence.
Due to high volume of CV received only successful candidates will be contacted.