Anti-Money Laundering Compliance Officer (AMLCO)
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#CL70738 Τύπος: Πλήρης Απασχόληση
Conotoxia Limited is a groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 10 years of experience.
We know that every professional is obsessed with being at the origins of a huge IT project; be among those who start the expansion and become “king of the world”. However, not each startup is really worth your time.
Behind Conotoxia Ltd - 7 years of work under the CySEC license, and the most powerful brand name in Poland.
Join us now, at the start, to become a part of a huge success! #ConotoxiaTeam
Main Responsibilities:
Leadership and Oversight:
- Lead and manage the AML team, ensuring effective implementation and monitoring of AML requirements, including KYC procedures for clients and contractors.
- Responsible for the development, implementation, and maintenance of the Company's AML policies and procedures.
Monitoring and Compliance:
- Supervise the monitoring of clients’ transactions for compliance with AML regulations.
- Ensure the Company's full compliance with CySEC and European AML regulations, by working closely with the Compliance department.
- Regularly review and update AML policies and procedures to align with regulatory changes and best practices.
Auditing and Reporting:
- Serve as the primary point of contact for internal/external auditors and CySEC in matters related to anti-money laundering.
- Develop and implement a robust AML monitoring and reporting system to detect and address potential risks.
- Report to the Senior Management and the Board on AML matters, including risk assessments and compliance status.
Risk Management:
- Recommend and manage the AML risks by continuously monitoring and assessing the operations of the AML department and relevant level of risk to which the Company is exposed.
- Maintain comprehensive knowledge of clients’ risk categorization in accordance with the AML Directive.
- Ensure thorough verification of clients’ identities and origin of funds based on the AML regulations.
Training and Development:
- Develop and deliver AML training programs for staff to ensure awareness and understanding of AML requirements.
- Stay abreast of industry developments, regulatory changes, and best practices in AML compliance to enhance the Company’s AML framework.
Main Requirements:
Experience:
- Minimum of 3-5 years of experience in financial firms, with a focus on anti-money laundering and compliance functions.
- Proven track record of managing an AML team and implementing AML programs.
Qualifications:
- Holder of the CySEC AML certificate.
- A university degree or professional qualification in finance, law, or a related field.
Knowledge and Skills:
- In-depth knowledge of CySEC and European AML regulations.
- Expertise in KYC procedures, transaction monitoring, and risk assessment.
- Proficiency in Polish and English; knowledge of another language is an advantage.
- Strong analytical, organizational, and communication skills.
Additional Requirements:
Regulatory Awareness:
- Comprehensive understanding of the requirements for clients’ risk categorization and the necessary documents for verifying clients’ identities and the origin of funds.
Interpersonal Skills:
- Ability to work collaboratively with various departments and the Senior Management.
- Strong problem-solving skills and the ability to make sound decisions under pressure.
What We Offer:
Dynamic Work Environment:
- Join a young, dynamic, and friendly working environment that fosters collaboration and innovation.
Competitive Remuneration:
- Receive a salary package that reflects your experience, skills, and performance.
- Enjoy bonuses based on yearly evaluation outcomes.
Pension Plan:
- Benefit from an additional 5% of your gross salary contributed to a pension plan after the probation period.
Professional Development:
- Take advantage of development prospects through established programs and on-the-job training.
- Gain potential career advancement opportunities within the Group's locations.
- Access professional courses, including CySEC certifications, to enhance your expertise.
Continuous Professional Development (CPD):
- Benefit from 15 hours of CPDs covered by the company to ensure your knowledge and skills remain up-to-date.
Employee Perks:
- Enjoy fresh fruits, vegetables, and participate in various company events that promote well-being and team bonding.
Join Our Team!
Are you passionate about anti-money laundering and compliance? We're looking for dedicated professionals to join our dynamic team!
How to Apply:
- Send your CV and to hr@cy.conotoxia.com or apply by Carierista